Annual Meeting and Nomination of Directors
MARKET RELEASE
13 September 2022
Annual Meeting and Nomination of Directors
Bremworth Limited (NZX: BRW) advises that its 2022 Annual Meeting of shareholders will be held at
2 pm on Monday, 28th November 2022 at the Auditorium, Auckland War Memorial Museum,
Auckland Domain, Parnell, Auckland 1010.
Bremworth also advises that the closing date for nominations to the Board of Directors is Friday,
30th September 2022. All nominations must be received by 5.00 pm on the closing date.
Nominations can be e mailed to vtan@bremworth.co.nz
or addressed to:
Director Nominations
Attention: The Company Secretary
Bremworth Limited
P O Box 97-040
Manukau City
Auckland 2241
New Zealand
Nominations may only be made by shareholders entitled to attend and vote at the Annual Meeting
and must be accompanied by the consent in writing of the person nominated.
Victor Tan
Company Secretary
vtan@bremworth.co.nz
+64 27 668 8963
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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