2025 Annual Shareholders' Meeting & Director Nominations
M A I N F R E I G H T L I M I T E D
Mainfreight Lane | off Saleyards Road | Otahuhu 1062 | New Zealand
Tel +64 9 259 5500 | Fax +64 9 270 7400
PO Box 14-038 | Panmure | Auckland 1741 | New Zealand
Supporters of
MAINFREIGHT – GLOBAL LOGISTICS
NZX MARKET RELEASE
15 May 2025
MAINFREIGHT LIMITED
2025 ANNUAL SHAREHOLDERS’ MEETING AND DIRECTOR NOMINATIONS
Mainfreight will hold this year's Annual Shareholders’ Meeting on Wednesday 30 July
2025. The venue and other details relating to the meeting will be advised in the Notice
of Meeting.
For the purposes of NZX Listing Rule 2.3.2, the period for the nomination of directors
will close on Friday 30 May 2025. All nominations must be received by 5:00 p.m. (New
Zealand time) on the closing date.
Nominations may only be made by a shareholder entitled to attend and vote at the
Annual Shareholders' Meeting.
Any nominations should be forwarded to:
Graeme Illing
Chief Financial Officer
Mainfreight Limited
PO Box 14038, Panmure
Auckland 1741
Email graeme.illing@mainfreight.com
For further information please contact:
Graeme Illing
Mainfreight Limited
+64 9 259 5510
Graeme.illing@mainfreight.com
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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