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Annual Meeting and Director Nomination Closing Date

Annual Meeting and Director Nomination Closing Date

Arvida Group Limited (Arvida) would like to advise the annual meeting of shareholders is scheduled to be held at 10:30am on Friday 16 August in Auckland.

Nominations for directors are now being accepted. The closing date for nominations is 9 July 2024.

• 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 9 July 2024.

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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