POT Annual Meeting & Director Nominations
C:\Users\carol\AppData\Local\Temp\M-FCEFF.tmp\NZX Notification-2021 Annual Meeting-Dir Nom.docx
9 August 2021
Port of Tauranga
Annual Meeting & Director Nominations
Port of Tauranga Limited intends to hold its next Annual Meeting of shareholders on Friday 29
October 2021 in Tauranga at 1.00pm at Trustpower Baypark, 81 Truman Lane, Mount
Maunganui.
In terms of the NZX Listing Rule 2.3.2, Port of Tauranga Limited advises that the nomination
for Directors has opened and will remain open until 5.00pm on Friday 27 August 2021.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual
Meeting and should be addressed to Simon Kebbell, Chief Financial Officer, Port of Tauranga
Limited, Private Bag 12504, Tauranga Mail Centre, Tauranga 3143.
For further details, contact:
Simon Kebbell
Chief Financial Officer
Port of Tauranga Limited
Ph: 07 572 8809
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