2.00pm on Thursday, 12 December 2019
Te Wharewaka Function Centre,
109 Jervois Quay,
Amendments to the company constitution The company proposes to amend its constitution to reflect the requirements of the Updated Listing Rules (as required by Listing Rule 2.18.1). A number of supplemental changes are also proposed, to reflect amendments to the Companies Act 1993 and the introduction of the Financial Markets Conduct Act 2013. A copy of the Constitution, marked up to show all changes to the current Constitution, can be found here.