Annual meeting – change of date
New Zealand Automotive
Investments Limited
102 Mays Road,
Onehunga,
Auckland, 1061
info@nzautomotiveinvestments.co.nz
nzautomotiveinvestments.co.nz
10 August 2022
Market Announcement
NZX:NZA
Annual Meeting Change of Date
NZ Automotive Investments Limited (NZX: NZA) (‘Company’) announces that its Annual
Shareholders’ Meeting will now be held on 2 September 2022. Full details relating to the
meeting, including the time and venue, will be advised in the Notice of Meeting, which will be
distributed on or prior to 12 August 2022.
The reason for the change of date, is due to recent changes in Director nominations and the
related enquiries from NZ RegCo. The change in date to 2 September 2022 ensures that the
Company complies with the Companies Act and NZX listing rules, by issuing the Notice of
Meeting to
Shareholders at least 10 working days prior to the meeting.
The Company would also like to advise that it has answered the enquiries raised by NZ RegCo
relating to the independence of Director nominees. NZ RegCo has confirmed that they are
satisfied with the responses, including the Company’s assessment that
the nominated directors
would qualify as independent directors for the purposes of the NZX listing rules.
ENDS
Haydn Marks
CFO
NZ Automotive Investments Limited
Haydn.m@nzautomotiveinvestments.co.nz
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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