Director Nominations Update
New Zealand Automotive
Investments Limited
102 Mays Road,
Onehunga,
Auckland, 1061
info@nzautomotiveinvestments.co.nz
nzautomotiveinvestments.co.nz
4 Aug 2022
Company Announcement
NZX:NZA
Director Nominations Update
NZ Automotive Investments Limited announced on 18 July 2022 that the Board had received a
nomination from Company director and major shareholder David (Yusuke) Sena of Julian
Davidson, whose appointment was to be voted on by shareholders at the Annual Shareholders
Meeting on 25 August 2022 (ASM).
Mr Sena has now advised the Company that Julian Davidson has withdrawn his consent to be
nominated as a director.
Mr Sena has advised that Mr Michael Stiassny and Mr Gordon Shaw (whose nomination was
announced on 18 July 2022) have each confirmed that they will accept an invitation to join the
Board from 21 August 2022 to fill two of the casual vacancies that will exist as a result of the
director resignations announced on 19 July 2022 and which take effect from 20 August 2022.
Mr Sena has further advised that, in accordance with listing rule 2.7.1, Mr Stiassny and Mr Shaw
will then retire and stand for election at the ASM.
ENDS
For further information please contact:
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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