ASM date and closing date for directors Nominations
®
is a registered Trade Mark of Wellington Drive Technologies WT 9388
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
20 May 2020
Market Announcement
For immediate release
2020 ASM and Closing Date for Director Nominations
The Company’s 2020 Annual Meeting of shareholders will be held on a virtual basis on Thursday, 25 June
2020 commencing at 3.00 pm.
The Company also advises that for the purposes of NZX Listing Rule 2.3.2 the closing date for nomination
of directors is 5:00pm on 5 June 2020.
Director nominations should be addressed by mail or email to:
Howard Milliner
Chief Financial Officer
Wellington Drive Technologies Limited
PO Box 302 533 North Harbour Auckland 0751
Email: howard.milliner@wdtl.com
Nominations must be made by a shareholder of Wellington and be accompanied by the consent in writing of
the person nominated.
About Wellington Drive Technologies:
Wellington is a leading provider of IoT solutions, cloud-based fleet management platforms, proximity
marketing solutions, 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 solutions for global food and beverage brands as well as Smart City projects in
the Australian market. Wellington’s products and services 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:
Howard Milliner
Chief Financial Officer
Phone +64 27 587-0455
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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