Notice of Annual Meeting 2022

MEETING
Fri, Aug 12 2022 08:30 am

NZX:NZA


Notice is hereby given that the 2022 Annual Shareholders’ Meeting of NZ Automotive Investments Limited will be held on Friday 2nd of September 2022 at 3.00pm at 102 Mays Road, Onehunga, Auckland, 1061.

Online: https://meetnow.global/nz

Attached are the following documents which are being sent to shareholders:
- Notice of Annual Meeting;
- Voting & Proxy Form

Shareholders may submit written questions to be considered at the Annual Meeting to:

David Page
Chief Executive Officer
[email protected]


Ends

Authorised by:
The Board of Directors


For further information, please contact:

Haydn Marks
Chief Financial Officer
[email protected]


Announcement PDF


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