Wellington Drive 2018 Annual Meeting Results
® is a registered Trade Markof Wellington Drive Technologies Ltd in New Zealand
Wellington Drive Technologies LtdWT9047
21 Arrenway Drive, Rosedale, Auckland0632, New Zealand
PO Box 302-533,North Harbour, Auckland0751, New Zealand
Telephone: +64 9 477 4500Facsimile: +64 9 4795540
Email:info@wdtl.comWebsite:www.wdtl.comPage1of1
30 May 2018
Media Release
For Immediate Release
Wellington Results of Shareholders Meeting
The Board of Wellington Drive Technologies Limited is pleased to announce shareholders at the
Annual Meeting held on Wednesday 30
th
May 2018, passed all resolutions as per the Notice of
Meeting dated 26
th
April 2018.
The Wellington Board advises in termsof NZSX Listing Rule 3.3.3(a) that the independent directors
of the company are:
Tony Nowell (Independent Chairman);
Lisbeth Jacobs;
Gottfried Pausch; and
John McMahon
For further information visitwww.wdtl.com.
Ron Jackson
Company Secretary
+64 9477 4500
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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