Director Nomination Closing Date
Company Announcement
11 August 2023
DIRECTOR NOMINATION CLOSING DATE
MOVE Logistics Group Limited (NZX/ASX: MOV) advises that the closing date for director
nominations is Monday 28 August 2023. All nominations must be received by 4.00 pm on the closing
date.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting
and must be accompanied by the consent in writing of the person being nominated.
Nominations should be addressed to:
Lee Banks
Chief Financial Officer
MOVE Logistics Group Limited
Private Bag 2040
New Plymouth 4342
Email: lee.banks@movelogistics.com
MOVE will hold its 2023 Annual Shareholders’ Meeting on Wednesday 25 October 2023 in
Christchurch. Further details will be advised in the Notice of Meeting which will be sent in due
course.
ENDS
For further information, please contact:
Lee Banks
Chief Financial Officer
Phone: +64 27 525 2876
Email: Lee.Banks@movelogistics.com
For media assistance, please contact: Jackie Ellis t: + 64 27 246 2505 e: jackie@ellisandco.co.nz
About MOVE Logistics Group Limited (MOV)
MOVE is one of the largest domestic freight and logistics businesses in New Zealand, with a
nationwide network of branches, depots and warehouses.
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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