Wellington 2019 Annual Meeting Results
®
is a registered Trade Mark of Wellington Drive Technologies WT 9188
Wellington Drive Technologies Ltd
P: +64 9 477 4500 E: info@wdtl.com
21 Arrenway Drive, Rosedale, Auckland 0632
PO Box 302-533 North Harbour, Auckland 0751, New Zealand
www.wdtl.com
30 May 2019
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 Thursday 30th May 2019, passed all resolutions as per the Notice of
Meeting dated 6
th
May 2019.
The Wellington Board advises in terms of NZSX Listing Rule 3.3.3(a) that the independent
directors of the company are:
• John McMahon (Independent Chairman);
• Lisbeth Jacobs;
• Gottfried Pausch;
• John Scott; and
•
Keith Oliver
About Wellington Drive Technologies:
Wellington is a leading provider of IoT solutions, cloud-based fleet management platforms, energy-efficient electronic motors and
connected refrigeration control solutions. It serves some of the world’s leading food and beverage brands and refrigerator
manufacturers, and offers proximity-based marketing for Smart Cities to the Australian market. Wellington’s services and products
improve sales, decrease costs and reduce energy consumption. Headquartered in Auckland with a global reach, Wellington is listed on
the New Zealand stock exchange under the ticker symbol NZ:WDT
For further information visit www.wdtl.com
Contact:
Ron Jackson
Company Secretary
Phone +64 9 477 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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