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Annual Meeting and Director Nomination Closing Date

Annual Meeting and Director Nomination Closing Date

Arvida Group Limited (NZX:ARV) would like to advise the annual meeting of shareholders is scheduled to be held at 10:30am on Friday 2 July 2021 in Christchurch.

Susan Paterson and Susan Petersen will both retire in accordance with the Company’s constitution and NZX Listing Rules and will be eligible for re-election by shareholders at the annual meeting.

Peter Wilson has elected to retire from the Arvida board at the annual meeting. Anthony Beverley has been appointed as Chair elect and will succeed Mr Wilson as Chair at the conclusion of the annual meeting.

Nominations for directors are now being accepted. The closing date for nominations is 14 May 2021.

• can only be made by shareholders who are entitled to attend and vote at the Annual Meeting;
• must be accompanied by the consent, in writing, of the person nominated;
• should contain a brief CV of the nominee; and
• must be received by Friday 14 May 2021.

Please send nominations by email to [email protected] or send nominations by post to:
Company Secretary
Arvida Group Limited
PO Box 90217
Victoria Street West
Auckland 1142

- ENDS –

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