Announcement
GENERAL: HBL: Heartland market update
08:44am
HBL
27/07/2021 08:44
GENERAL
NOT PRICE SENSITIVE
REL: 0844 HRS Heartland Bank Limited
GENERAL: HBL: Heartland market update
NZX/ASX release
27 July 2021
Heartland market update
Annual results announcement date
Heartland Group Holdings Limited (Heartland) (NZX/ASX: HGH) advises that it
expects to:
o announce its full year results for the year ended 30 June 2021 (FY2021) on
Tuesday 24 August 2021
o release its annual report for FY2021 on Monday 27 September 2021.
A live webcast for investors and analysts will be held at 10.30am NZST on the
same day as the results announcement and can be accessed via this link:
https://globalmeet.webcasts.com/starthere.jsp?ei=1478424&tp_key=3c85c2683a
Annual Meeting date
Heartland also advises that its Annual Meeting will be held at Te Pae
Christchurch Convention Centre, Christchurch on Thursday 28 October 2021,
commencing at 2pm. Other details relating to the meeting will be advised in
the Notice of Meeting to be sent to all shareholders in due course.
Director nominations
For the purposes of NZX Listing Rule 2.3.2, Heartland advises that the
closing date for director nominations is Monday 30 August 2021. All
nominations must be received by 5pm (NZST) on that date.
Nominations may only be made by a security holder entitled to attend and vote
at the meeting, and should be accompanied by written consent of the person
being nominated.
Any nominations should be sent to Heartland at PO Box 9919, Newmarket,
Auckland 1149, for the attention of the Chief Risk Officer.
- ENDS -
For further information, please contact the person who authorised this
announcement:
Andrew Dixson
Chief Financial Officer
M 027 263 2666
andrew.dixson@heartland.co.nz
Address:
Level 3, Heartland House
35 Teed Street
Newmarket, Auckland
New Zealand
End CA:00376231 For:HBL Type:GENERAL Time:2021-07-27 08:44:08
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