Period For Nomination Of Directors

Summary by AI BETAClose X

Cooks Coffee Company Limited has announced that the period for shareholders to nominate candidates for director positions at the upcoming Annual Meeting has opened and will close on August 14, 2026. This announcement, made on July 29, 2026, provides a specific timeframe for nominations to be submitted in writing to the company's New Zealand address.

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Cooks Coffee Company Limited
29 July 2026
 

29 July 2026

 

 

Cooks Coffee Company Limited

("Cooks Coffee", or the "Company")

Period for nomination of directors

Cooks Coffee Company Limited (NZX: CCC, AQUIS: COOK) advises that the period during which shareholders may nominate persons to be considered to be directors of Cooks Coffee at the next Annual Meeting opens today and closes 5.00pm on 14 August 2026.

All nominations should be sent or delivered to the Company in writing to the following address:

The Directors

Cooks Coffee Company Limited

Unit 2, 105 Jervois Road,

Herne Bay, Auckland, 1011

New Zealand

 

or by e-mail to: keith.jackson@cookscoffeecompany.com

Authorised for release by the Chair of Cooks Coffee.

For more information on the content of this announcement, please contact:

Keith Jackson

Executive Chairman

Cooks Coffee Company Limited

Contact: +64 21 702 509

 

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