Re-appointment of Directors
New Zealand Automotive
Investments Limited
102 Mays Road,
Onehunga,
Auckland, 1061
info@nzautomotiveinvestments.co.nz
nzautomotiveinvestments.co.nz
2 September 2022
Company Announcement
NZX:NZA – Re-appointment of Directors
The Board of NZ Automotive Investments Limited (Company) (NZX:NZA) advises that, in accordance
with the Company’s constitution, each of Gordon Shaw, Michael Stiassny and Samantha Sharif retired
as an independent director effective from the conclusion of the Company’s annual shareholders’ meeting
(ASM) today.
The Board advises that it has reappointed Samantha Sharif as an independent director, effective
immediately following the conclusion of the ASM and on the same terms as she was originally appointed.
At the ASM, shareholders of the Company passed the following resolutions:
• That Michael Stiassny be re-elected as a director of the Company.
• That Gordon Shaw be re-elected as a director of the Company.
The full results of the voting on all resolutions at the ASM will be released once the results have been
verified.
Ends
For further information please contact:
Gordon Shaw
Director / Interim CEO
NZ Automotive Investments Limited
Email gordon.s@nzautomotiveinvestments.co.nz
Mobile 021 199 0331
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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