Monday 7th August 2023 |
Text too small? |
AFC Group Holdings Limited (“AFC”) advises for the purposes of NZX Listing Rule 2.3.2 that it has opened the period for the nomination of directors with immediate effect. All nominations must be presented in writing and addressed to:
The Directors
AFC Group Holdings Limited
Suite A, Level 15, Tower 2,
205 Queen Street,
Auckland CBD 1010
Nominations must be received no later than 5 pm on Monday 21st August 2022.
AFC advises that shareholders can attend the meeting, which is to be held on Monday 22nd September 2023 at 2:00 pm (NZT), through a virtual meeting platform only. The Notice of Meeting and Proxy Form has been revised to remove references to the physical meeting. No changes have been made to the business of the meeting or the processes around virtual attendance.
The Notice of Meeting will be distributed in due course, and the virtual AGM arrangement will be distributed in due course.
On behalf of the Board of Directors
No comments yet
PaySauce to announce full year results on 22 May 2024
BGP - Results of Briscoe Group Limited Annual Shareholder Meeting
Judith Swales to leave Fonterra
Fonterra announces step-change in strategic direction
USX Trading Results 15th May
Devon Funds Morning Note - 15 May 2024
May 15th Morning Report
Global Esports and game development landscape fast changing
PCT - Precinct FY24 Third Quarter Dividends
Just Life Group Limited buyback offer opens