What did Bremworth Limited announce?

Bremworth Limited (NZX: BRW) filed “Annual Meeting and Nomination of Directors” with NZX on 22 September 2026, as an agm announcement.

From the announcement:“Bremworth Limited (NZX: BRW) advises that its 2026 Annual Meeting of shareholders will be held at 1 pm on Thursday, 19th November 2026 at its registered office, 7 Grayson Avenue, Papatoetoe, Auckland.”
When was it filed?
22 September 2026
Where is the original?
NZX announcement
Bremworth Limited/Announcement
Bremworth Limited logo

Annual Meeting and Nomination of Directors

AGM22 September 2026BRWConsumer Discretionary

Market Release 22 September 2026


Annual Meeting and Nomination of Directors


Bremworth Limited (NZX: BRW) advises that its 2026 Annual Meeting of shareholders will be

held at 1 pm on Thursday, 19th November 2026 at its registered office, 7 Grayson Avenue,

Papatoetoe, Auckland.


Bremworth also advises that the closing date for nominations to the Board of Directors is

Wednesday, 7th October 2026. All nominations must be received by 5.00 pm on the closing

date.


Nominations can be emailed to vtan@bremworth.co.nz


or addressed to:


Director Nominations

Attention: The Company Secretary

Bremworth Limited

P O Box 97-040

Manukau City

Auckland 2241

New Zealand


Nominations may only be made by shareholders entitled to attend and vote at the Annual

Meeting and must be accompanied by the consent in writing of the person nominated.



-Ends-



Victor Tan

Company Secretary

vtan@bremworth.co.nz

+64 27 668 8963

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