Notice of Meeting 2026

28/10/2026 08:30 NZDT, MEETING

Scott Technology would like to advise that the Annual Meeting of Shareholders will be held at the offices of MUFG Pension & Market Services, Level 30, PwC Tower, 15 Customs Street West, Auckland and online virtually via the Company’s share registrar, MUFG Pension & Market Services Virtual Meeting Platform on Thursday, 26 November 2026 commencing at 3:00pm.

Attachments

  1. Notice of Meeting 2026
  2. Proxy Form 2026
  3. Virtual Meeting Online Guide