Directors’ Nominations – NZX Listing Rule 2.3.2
9 April 2021
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 23 June 2021.
The closing date for Director nominations to be received by the Company is 5:00pm, Friday 23 April
2021.
Nominations made must be received at the registered office of the Company (as below), 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.
Dianna Judd
Board and Governance Administrator
T&G Global Limited
P.O. Box 290
Auckland 1140
Registered Office – 1 Clemow Drive, Mt Wellington, Auckland.
Contact details regarding this announcement:
Dianna Judd
Board and Governance Administrator
Telephone: +64 27 263 8968
About T&G Global. Our story began over 122 years ago as Turners and Growers, and today T&G Global helps
grow healthier futures for people around the world through fresh fruit and vegetables. Located in 13 countries, our
team of 2,500 people both grow and partner with over 1,200 growers to market, sell and distribute nutritious fresh
produce to customers and consumers in over 60 countries. As Kaitiaki, we do this guided by Kaitiakitanga. For us,
this means we treat the land, people, produce, resources and community with the greatest of respect and care, as
guardians of their future.
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.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- NZX — NZX Limited: NZX Full Year 2020 Results & Annual Report Published2021-02-16
“Note the change to the payment of dividends by direct credit only, if you haven’t already, please check that your bank account details are up to date. In 2020 we have also taken some very important steps towards our long-term goal of becoming a more vibrant and diverse partic…”
- GEN — General Capital Limited: General Capital Limited (GEN:NZ) Nomination of Directors2021-06-25
“General Capital Limited Level 8, General Capital House, 115 Queen Street, Auckland CBD PO Box 1314, Shortland Street, Auckland, New Zealand. 1140. Phone +64 9 304 0145 Fax +64 9 358 3858 Nomination of Directors General Capital Limited announces that Director nominatio…”
- NZM — NZME Limited: Annual Shareholders’ Meeting and Director Nominations2021-02-23
“MARKET ANNOUNCEMENT 24 February 2021 Annual Shareholders’ Meeting and Director Nominations AUCKLAND, 24 February 2021: NZME Limited (NZX: NZM, ASX: NZM) (“NZME”) will hold its Annual Shareholders’ Meeting on Friday, 16 April 2021. The time and other details relat…”