Tag: 2022

SMW Group, Special Meeting 2022

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Property for Industry, Annual Meeting 2022

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Submission: Climate-related Disclosures – Strategy and Metrics and Targets

Date Submitted:  May 2nd 2022 To:  External Reporting Board (XRB) Tap/Click here to download submission NZSA submission to XRB on Parts 2-5 (Strategy, Metrics and Targets) of the NZ Climate Standard 1 (Climate-related DIsclosures) The NZ Shareholders’ Association would like to thank the External Reporting Board for the opportunity to comment on their initial draft…
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Vista International Limited, Annual Meeting 2022

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Briscoe Group Limited, Annual Meeting 2022

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Silver Fern Farms Co-operative, Annual Meeting 2022

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Policy #20: Takeovers Policy

Tap/Click here to download policy Date Approved:  August 2021Effective From:  September 2021 Future Review Date: December 2024 Application: This policy applies to all NZX listed companies. Purpose: NZSA maintains a range of policies to positively influence the behaviour of all participants in the NZX listed company sector. These policies should be read in the context…
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Policy #19: Shareholder Meetings

Tap/Click here to download policy Date Approved:  June 2021Effective From:  July 2021 Future Review Date: July 2024 Application: This policy applies to all NZX listed companies. Purpose: NZSA maintains a range of policies to positively influence the behaviour of all participants in the NZX listed company sector. These policies should be read in the context…
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Policy #18: Independent Directors Share Ownership

Tap/Click here to download policy Date Approved:  March 2022Effective From: January 2022 Future Review Date: March 2025 Application: This policy applies to all NZX listed companies. Purpose: NZSA maintains a range of policies to positively influence the behaviour of all participants in the NZX listed company sector. These policies should be read in the context…
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Policy #17: Board Composition

Tap/Click here to download policy   Date Approved:  June 2022Effective From:  June 2022 Future Review Date: June 2025 Application: This policy applies to all NZX listed companies. Purpose: NZSA maintains a range of policies to positively influence the behaviour of all participants in the NZX listed company sector. These policies should be read in the…
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