Directors’ Nominations – NZX Listing Rule 2.3.2
8 April 2020
Directors’ Nominations - NZX Listing Rule 2.3.2
The Annual Meeting of shareholders of T&G Global Limited (“the Company”) is to be
held on Wednesday 24 June 2020.
The closing date for Director nominations to be received by the Company is 5:00pm,
Friday 24 April 2020.
Nominations made 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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