What did Freightways Group Limited announce?
Freightways Group Limited (NZX: FRW) filed “Director Nominations” with NZX on 26 August 2026, as a director appointment announcement.
From the announcement:“For the purposes of NZX Listing Rule 2.3.2, Freightways advises that the closing date for director nominations is Wednesday 16 September 2026. All nominations must be received by 4pm on that date.”
- Which company?
- Freightways Group Limited (NZX: FRW)
- When was it filed?
- 26 August 2026
- Where is the original?
- NZX announcement
Director Nominations
Freightways Group Limited | Freightways House, 32 Botha Road, Penrose, Auckland, New Zealand | DX BOX CX10120, Auckland 1061, New Zealand | P (64) 09 571 9670
NZX/ASX Announcement
27 August 2026
Intention of Date for Annual Meeting of Shareholders and Director Nominations Date
Freightways Group Limited (Freightways) intends to hold its next Annual Meeting of Shareholders on
Thursday 29 October 2026.
Freightways expects to offer shareholders the ability to attend the Annual Meeting by remote access
through a virtual meeting option and in-person.
Further details regarding the Annual Meeting and how to attend using the virtual meeting option will
be advised in the Notice of Meeting in due course.
For the purposes of NZX Listing Rule 2.3.2, Freightways advises that the closing date for director
nominations is Wednesday 16 September 2026. All nominations must be received by 4pm on that date.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting.
Contact details for making nominations are:
Company Secretary
Freightways Group Limited
DX Box CX10120
Auckland
Ph: 09 571 9670
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.