Notice of closure of director nominations
PO Box 6159
Wellington
New Zealand 6141
DX SP21009
Level 6,
57 Courtenay Place
Te Aro
Wellington 6011
Telephone: 04 384-9734
Email: cmc@colmotor.co.nz
Website: www.colmotor.co.nz
NOMINATION OF DIRECTORS
The Colonial Motor Company Limited (Company) hereby gives notice,
in accordance with Listing Rule 2.3.2, that the closing date for
nomination of directors is 5:00 p.m. on Monday, 8 September 2025.
Any nomination should be delivered to the registered office of the
Company at Level 6, 57 Courtenay Place, Wellington or be posted (to
arrive by the closing date) to P O Box 6159, Wellington 6141.
The annual meeting of the Company is scheduled to be held in
Wellington at midday on Friday, 7 November 2025. Formal notice of
the meeting will be sent to shareholders in due course.
By order of the Board of
The Colonial Motor Company Limited
J G Tuohy
Company Secretary
22 August 2025
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