BFG Director Nomination Closing Date
Burger Fuel Group Limited Director Nomination Closing Date
The Directors of Burger Fuel Group Limited advise, pursuant to NZX Listing Rule 2.3.2
that the closing date for director nominations is Monday 18th July 2022.
All nominations must be received by 4.00pm on the closing date.
Further details regarding the 2022 Annual Shareholders’ Meeting will be provided in the
Notice of Meeting which will be sent to shareholders prior to the meeting.
Please send nominations to:
Mark Piet
Company Secretary
Mark.Piet@Burgerfuel.com
Burger Fuel Group Limited
PO Box 147 320
Ponsonby
Auckland 1144
New Zealand
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