Tower Limited ASM and Director Nominations
Level 5, 136 Fanshawe Street
Auckland 1142, New Zealand
ARBN 645 941 028
Incorporated in New Zealand
14 December 2023
Tower Limited Annual Shareholder Meeting and Director Nominations
Tower Limited (NZX/ASX: TWR) advises that its annual shareholder meeting is to be held on 21
February 2024 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 at Tower’s offices, Level 5
136 Fanshawe Street, 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 8 January
2024.
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 8 January 2024.
Please note that Tower Limited’s office will be closed from 21 December 2023 and reopens on 8
January 2024.
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.
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