Annual Shareholders’ Meeting
MARKET ANNOUNCEMENT
02 August 2023
Annual Shareholders' Meeting
Trade Window Holdings Limited (NZX: TWL) advises that it intends to hold its annual meeting of
shareholders on Thursday, 31 August 2023 (NZT). The exact time and date of the annual
meeting will be confirmed in the notice of meeting which will subsequently be provided.
Shareholders will be able to attend the meeting through a virtual meeting platform only.
Further details will be provided in the Notice of Meeting, which will be distributed in due
course.
Nomination of Directors
Director nominations are open today 02 August 2023 (NZT) and will close at 5:00 pm on
Friday, 18 August 2023 (NZT). Nominations must be made in writing and may only be made by
a security holder entitled to attend and vote at the Annual Shareholders’ Meeting.
Nominations should be sent by post to Andrew Balgarnie, Chief Strategy Officer.
Nominations must be accompanied by written consent of the person being nominated,
together with their brief biographical details and sufficient information to enable shareholders
to make an informed decision as to whether or not to elect the candidate (for inclusion in the
Notice of Meeting).
This announcement is made pursuant to Listing Rule 2.3.2.
ENDS
About TradeWindow:
Founded in December 2018, TradeWindow is an NZX-listed software company that provides
digital solutions for exporters, importers, freight forwarders, and customs brokers to drive
productivity, increase connectivity, and enhance visibility. TradeWindow’s software solutions
integrate to form a cohesive digital trade platform that enables customers to more efficiently
run their back-end operations, share information and securely collaborate with a global
supply chain made up of customers, ports, terminals, shipping lines, banks, insurance
companies, and government authorities.
www.tradewindow.io
This announcement is authorised for release on NZX by:
Andrew Balgarnie
Chief Strategy Officer
andrew@tradewindow.io
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.
- BRW — Bremworth Limited: Notice of Annual Meeting2023-10-27
“MARKET RELEASE 27 October 2023 Notice of Annual Meeting of Shareholders Bremworth Limited (NZX: BRW) has today released its Notice of Annual Meeting of shareholders. The meeting will be held at the Home Ideas Auckland Conference Room, 165 The Strand, Parnell, Auckland,…”
- WIN — Winton Land Limited: Winton – Notice of Annual Shareholders’ Meeting 20232023-09-24
“As an owner of Winton Land Limited (Winton or the Company) the Board invites you to join us for our Annual Meeting of Shareholders. Where: The meeting will be held at the offices of Link Market Services, Level 30 PwC Tower, 15 Customs Street West, Auckland 1010. When: Wednesda…”
- WHS — The Warehouse Group Limited: Notice of 2023 Annual Shareholders’ Meeting2023-10-24
“Dear fellow shareholder, It is my pleasure, on behalf of the Board, to invite you to the 2023 Annual Shareholders’ Meeting of The Warehouse Group Limited. The meeting will be held on Friday 24 November 2023 at 10.00am (New Zealand time), both in the Guineas Ballroom, Ellerslie…”