Mainfreight Closing Date for Director Nominations
MAINFREIGHT LIMITED
Mainfreight Lane | off Saleyards Road | Otahuhu 1062 | New Zealand
Tel +64 9 259 5500 | Fax +64 9 270 7400
PO Box 14-038 | Panmure | Auckland 1741 | New Zealand
Supporters of
MAINF R E IG HT – G LOB AL LO G IS T IC S
NZX MARKET RELEASE
16 May 2019
MAINFREIGHT LIMITED
NOTIFICATION OF CLOSING DATE FOR DIRECTOR NOMINATIONS
For the purposes of NZX Main Board Listing Rule 3.3.5, Mainfreight Limited
(NZX: MFT) advises that in respect of its Annual Meeting to be held on Tuesday
30 July 2019, the closing date for director nominations is Thursday 30 May 2018. All
nominations must be received at the below address by 4.00pm on the closing date.
Ends
Tim Williams
Group Chief Financial Officer
Mainfreight Limited
2 Railway Lane, Otahuhu, Auckland 1062
PO Box 14038, Panmure, Auckland 1741
Email: tim@mainfreight.com
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