Director Nominations
New Zealand Automotive
Investments Limited
102 Mays Road,
Onehunga,
Auckland, 1061
info@nzautomotiveinvestments.co.nz
nzautomotiveinvestments.co.nz
20 July 2022
Market Announcement
NZX:NZA
Director Nominations Update
NZ Automotive Investments Limited announced on 18 July 2022 that the Board has received
nominations from Company director and major shareholder David (Yusuke) Sena of the following three
candidates to be appointed as directors of the Company, whose appointment were to be voted on by
shareholders at the Annual Shareholders Meeting on 25 August 2022 (ASM):
- Julian Davidson
- Jason David Lewthwaite
- Gordon David Shaw
Mr Sena has now advised the Company that Jason David Lewthwaite has withdrawn his consent to be
nominated as a director. Accordingly, it is only Julian Davidson and Gordon David Shaw whose
nomination for appointment as directors remain to be voted on by shareholders.
ENDS
For further information please contact:
Shareholder inquiries
Charles Bolt
Interim Chair
+64 21 889 533
Charlesbolt29@gmail.com
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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