POT Annual Meeting 2025 & Director Nominations
5 August 2025
Port of Tauranga Limited
Annual Meeting 2025 and Director Nominations
Port of Tauranga Limited intends to hold its next Annual
Meeting of shareholders on Friday 31 October 2025 in Tauranga
at 1.00pm at Mercury Baypark, 81 Truman Lane, Mount
Maunganui.
In terms of the NZX Listing Rule 2.3.2, Port of Tauranga Limited
advises that the closing date for Director nominations is open
until 5.00pm (New Zealand time) on Friday 5 September 2025.
Nominations may only be made by a shareholder entitled to
attend and vote at the Annual Meeting and should be addressed
to Simon Kebbell, Chief Financial Officer, Port of Tauranga
Limited, Private Bag 12504, Tauranga Mail Centre, Tauranga
3143 or by email to cfo@port-tauranga.co.nz.
For further details contact:
Simon Kebbell
Chief Financial Officer
Port of Tauranga Limited
Phone 07 572 8809
+64 7 572 8899
port-tauranga.co.nz
2 Salisbury Avenue
Mount Maunganui
New Zealand
Private Bag 12504
Tauranga Mail Centre
Tauranga 3143
New Zealand
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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