Port of Tauranga Annual Meeting & Director Nominations
U:\Documents\Word\PressReleases\2018\NZX Notification-2018 Annual Meeting-Dir Nom.docx
7 August 2018
Port of Tauranga
Annual Meeting & Director Nominations
Port of Tauranga Limited intends to hold its next Annual Meeting of shareholders on
Wednesday 17 October 2018 in Tauranga at 1.00pm at ASB Baypark, 81 Truman Lane, Mount
Maunganui.
In terms of the NZX Listing Rule 3.3.5, Port of Tauranga Limited advises that the nomination
for Directors has opened and will remain open until 5.00pm on Tuesday 21 August 2018.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual
Meeting and should be addressed to Steve Gray, Chief Financial Officer, Port of Tauranga
Limited, Private Bag 12504, Tauranga Mail Centre, Tauranga 3143.
For further details, contact:
Steve Gray
Chief Financial Officer
Port of Tauranga Limited
Ph: 07 572 8805
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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