Directors’ Nominations – NZX Listing Rule 3.3.2
20 March 2017
Directors’ Nominations - NZX Listing Rule 3.3.2
The Annual Meeting of shareholders of T&G Global Limited (“the Company”) is to be
held on Tuesday 20 June 2017.
The opening date for nominations of Directors is Monday 20 March 2017, and the
closing date for nominations to be received by the Company is 5:00pm, Thursday 20
April 2017.
Nominations made during that period must be received at the registered office of the
Company (as below), and must be made by a shareholder entitled to attend and vote
at the meeting, and must be accompanied by the nominated person's consent in
writing to act as a Director, if elected.
Doug Bygrave
Company Secretary
T&G Global Limited
P.O. Box 290
Auckland 1140
Registered Office – 1 Clemow Drive, Mt Wellington, Auckland.
Contact details regarding this announcement:
Doug Bygrave
Company Secretary
Telephone: (09) 573 8899
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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