Market announcements
2018 Annual meeting and director nominations
The a2 Milk Company Limited will hold its Annual Meeting in Melbourne, Australia on Tuesday, 20 November 2018. The venue, time and other details relating to the meeting will be advised in the Notice of Meeting to be sent to all shareholders prior to the meeting. For the purposes of NZX Listing Rule 3.3.5, the closing date for director nominations is Tuesday 2 October 2018. All nominations must be received by 6:00pm (New Zealand time) on the closing date and should be directed to:
The Company Secretary The a2 Milk Company Limited PO Box 163 Shortland Street Auckland 1010 New Zealand
Jaron McVicar
General Counsel and Company Secretary
The a2 Milk Company Limited
To view the full announcement, please click here.
View a copy of the related waiver from the NZX Listing Rule 5.5.1(b) here.
