Appointment of Director
PO Box 6159
Wellington
New Zealand 6141
DX SP21009
Level 6,
57 Courtenay Place
Te Aro
Wellington
Telephone: 04 384-9734
Facsimile: 04 801-7279
Email: cmc@colmotor.co.nz
Website: www.colmotor.co.nz
Appointment of Director
The Board of The Colonial Motor Company Limited (Company) confirms
that, on 11 August 2021, Gillian Durrad Watson was appointed a director of
the Company, with the appointment effective from 1 September 2021. As a
director appointed by the Board, she will be subject to election at the
upcoming Annual Meeting of shareholders on 5 November.
The Board has determined that, for the purposes of the NZX Listing Rules,
Gillian will not be an Independent Director of the Company.
By order of the Board of
The Colonial Motor Company Limited
J G Tuohy
Company Secretary
1 September 2021
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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