Notice of Meeting

09/09/2025 11:58 NZST, MEETING

The Annual Meeting of Shareholders of Skellerup Holdings Limited will be held at Te Pae Convention Centre, 188 Oxford Terrace, Christchurch and online at https://meetnow.global/nz, on Thursday, 23 October 2025, commencing at 2.30pm.

Attachments

  1. Notice of Meeting 2025
  2. Voting and Proxy Form 2025
  3. Virtual Meeting Guide 2025