Annual Meeting and Nomination of Directors
MARKET RELEASE
15 September 2021
Annual Meeting and Nomination of Directors
Bremworth Limited (NZX: BRW) advises that its 2021 Annual Meeting of shareholders will be held at
2 pm on Thursday, 25th November 2021.
Further details regarding the location will be advised in the Notice of Meeting, which will be sent to
shareholders prior to the meeting.
Bremworth also advises that the closing date for nominations to the Board of Directors is
Friday, 1st October 2021. All nominations must be received by 5.00 pm on the closing date.
Nominations can be e mailed to vtan@bremworth.co.nz
or addressed to:
Director Nominations
Attention: The Company Secretary
Bremworth Limited
P O Box 97-040,
Manukau City,
Auckland 2241,
New Zealand
Nominations may only be made by shareholders entitled to attend and vote at the Annual Meeting
and must be accompanied by the consent in writing of the person nominated.
ENDS
For further information please contact:
Jackie Ellis
Media and Investor Relations
Jackie@ellisandco.co.nz
+64 27 246 2505
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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