Annual Meeting and Director Nominations
New Zealand Automotive
Investments Limited
102 Mays Road,
Onehunga,
Auckland, 1061
info@nzautomotiveinvestments.co.nz
nzautomotiveinvestments.co.nz
4 July 2022
Market Announcement
NZX:NZA
Annual Meeting and Director Nominations
NZ Automotive Investments Limited (NZX: NZA) (‘NZA’) announces that its Annual
Shareholders’ Meeting will be held on 25 August 2022. Full details relating to the meeting,
including the time and venue, will be advised in the Notice of Meeting, which will be
distributed in due course.
For the purposes of NZX listing rule 2.3.2, the closing date for director nominations is 19 July
2022. All nominations must be received by 5 pm on that closing date. A nomination may only
be made by a shareholder entitled to attend and vote at the meeting and must be
accompanied by the written consent of the person being nominated.
Nominations can be sent to:
Haydn Marks
Chief Financial Officer
Haydn.m@nzautomotiveinvestments.co.nz
Or by post to:
Chief Financial Officer
NZ Automotive Investments Limited
102 Mays Road
Onehunga
Auckland 1061
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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