POT Annual Meeting 2026 and Director Nominations

3 August 2026
Port of Tauranga Limited
Annual Meeting 2026 and Director Nominations
Port of Tauranga Limited intends to hold its next Annual
Meeting of shareholders on Thursday 29 October 2026 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 4 September 2026.
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