NZSX/ NZDX Listing Rules APPENDIX 1 Part A (Rules 10.4.2 ... - NZX

APPENDIX 17
PROVISIONS OF RULES EXCLUDED FOR DUAL LISTED
ISSUERS
(Rule 5.1.6)
NZSX Listing Rule Description Conduct
2.2.2 Acknowledgement of
Compliance with
Rules
3.1.1(a)
Contents of
Constitution:
Compulsory
Provisions
This Rule does not
apply provided that the
standard Listing
Agreement is signed
by the Dual Listed
Issuer.
3.1.1(b)
Contents of
Constitution:
Compulsory
Provisions
3.3.1 Residence of Directors
3.3.5 Nomination of
Directors
3.3.6 Confirmation of
Appointment
3.3.7 Alternate Directors
3.3.9 Term of Appointment
3.3.10 Removal of Directors
from office
3.3.11 Rotation
3.3.12 Exceptions to Rotation
3.3.13 Appointment of
Directors to be Voted
on Individually
3.4.1 Vacancies and