Tower Limited ASM and Director Nominations
Tower Limited 136 Fanshawe Street, PO Box 90347, Auckland 1142, New Zealand
Freephone: 0800 808 808 Calling from overseas: +64 9 369 2000 tower.co.nz
19 December 2022
Tower Limited Annual Shareholder Meeting and Director Nominations
Tower Limited (NZX/ASX: TWR) advises that its annual shareholders meeting is to be held on 28 February 2023
at 10.00am. The meeting will be a hybrid meeting, held both online at Computershare’s online web platform at
www.meetnow.global/nz and in the Guineas Room 3, Ellerslie Event Centre, Ellerslie Racecourse, 80 Ascot
Avenue, Auckland. Other details relating to the meeting, including how to join the meeting online, will be
advised in the Notice of Meeting.
For the purposes of NZX Listing Rule 2.3.2 Tower Limited advises that nominations for election as director are
now open and the closing date and time is 4.00pm (New Zealand Time) on 12 January 2023.
Nominations may only be made by a shareholder entitled to attend and vote at the annual meeting and must
be sent by post to:
Company Secretary
Tower Limited
PO Box 90347
Auckland 1142
Or delivered to Tower Limited’s registered office at:
Tower Limited
Level 5
136 Fanshawe Street
Auckland
and received by 4.00pm (New Zealand time) on 12 January 2023.
Please note that Tower Limited’s office will be closed from 22 December 2022 and reopens on 9 January 2023.
ENDS
Authorised by the Company Secretary.
Tania Pearson
Company Secretary
Tower Limited
For media enquiries, please contact in the first instance:
Emily Davies,
Head of Corporate Affairs and Sustainability
+64 21 815 149
emily.davies@tower.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.
Other issuers discussed similar conditions around this time
Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.
- WHS — The Warehouse Group Limited: Annual Shareholders Meeting 2022 and Director Nominations2022-09-29
“_________________________________________________________________________________ To: NZX Limited _________________________________________________________________________________ Auckland, 29 September 2022 The Warehouse Group Limited 2022 Annual Shareholders’ Meetin…”
- NZM — NZME Limited: Annual Shareholders’ Meeting and Director Nominations2023-02-21
“NZME Limited. 2-4 Graham Street, Private Bag 92198, Victoria Street West, Auckland. 1 MARKET ANNOUNCEMENT Annual Shareholders’ Meeting and Director Nominations AUCKLAND, 22 February 2023: NZME Limited (NZX: NZM, ASX: NZM) (“NZME”) will hold its Annual Shareholders’ Mee…”
- NZL — New Zealand Rural Land Company Limited: Director Nominations2022-11-07
“The Blade, Level 4, 12 St Marks Road, Remuera, Auckland, 1050, New Zealand | +64 9 379 6493 www.nzrlc.co.nz Director Nominations For the purposes of NZX Main Board Listing Rule 2.3.2, New Zealand Rural Land Company Limited advises that the opening date for nominations for…”