Please see here a Waiver from NZX Listing Rule 7.8.5(b) for Gentrack Group Limited (NZX/ASX: GTK) (“Gentrack”).
This Waiver permits Gentrack to submit a resolution to shareholders in relation to the CEO’s performance rights without the requirement to provide an appraisal report to accompany the Notice of Annual Meeting. NZX Listing Rule 7.8.5(b) applies because the CEO is also Managing Director of Gentrack. The specific details of the Waiver are stated in the attached document.
Jon Kershaw, Company Secretary
+64 9 966 6090