FY23 Director Nomination Closing Date

27 Jul 2023

Steel & Tube Holdings Limited (NZX: STU) advises that its Annual Meeting will be held in Christchurch on Friday 29 September 2023. Further details regarding the timing and location will be advised in the Notice of Meeting (including a proxy voting form and details of any resolutions), which will be sent to shareholders prior to the Meeting.

Steel & Tube advises that the closing date for director nominations is Friday 11 August 2023. All nominations must be received by 4.00 pm on the closing date.

Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and must be accompanied by the consent in writing of the nominated person.

Nominations should either be emailed to: [email protected] or addressed to:

Director Nominations
Attn: Richard Smyth
Company Secretary
Steel & Tube Holdings Limited
PO Box 58880, Botany, Auckland 2163 New Zealand


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