Director Nominations
5 June 2025
Company Announcement
Listing Rule 2.3.2
Turners Automotive Group Limited (NZX/ ASX: TRA) advises that it intends to hold its annual meeting
of shareholders on 21 August 2025.
Director nominations are now open and, for the purposes of NZX Listing Rule 2.3.2, the closing date
for Director nominations is 4.00 p.m. Friday, 27 June 2025.
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 nominated person.
Nominations should be addressed or emailed to:
Barbara Badish
Turners Automotive Group Limited
P O Box 1232
Shortland Street
Auckland 1010
barbara.badish@turnersautogroup.co.nz
Tel: 021 571 108
ENDS
About Turners
Turners Automotive Group Limited is an integrated financial services group, primarily operating in the
automotive sector www.turnersautogroup.co.nz .
For more information, please contact:
Todd Hunter, Chief Executive Officer, Turners Automotive Group Limited, Mob: 021 722 818
Grant Baker, Chairman, Turners Automotive Group Limited, Mob: 021 729 800
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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