Directors’ Nominations – NZX Listing Rule 3.3.2
28 March 2018
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 Thursday 28 June 2018.
The opening date for nominations of Directors is Wednesday 28 March 2018, and the
closing date for nominations to be received by the Company is 5:00pm, Friday 27
April 2018.
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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