Director Nomination Closing Date
Company Announcement
15 August 2025
DIRECTOR NOMINATION CLOSING DATE
MOVE Logistics Group Limited (NZX/ASX: MOV) advises that the 2025 Annual Shareholders’ Meeting
will be held on 30 October 2025 in Auckland, New Zealand. The time, venue and other details
relating to the Meeting will be confirmed in the Notice of Meeting which will be sent to all
shareholders in due course.
For the purposes of NZX Listing Rule 2.3.2, the closing date for director nominations is Monday 1
September 2025. 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
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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