Truscreen Shareholder Meeting Date and Director Nominations

MEETING
Fri, Jul 18 2025 08:30 am

NZX/ASX Announcement

17 July 2025



NZX Limited
Wellington


TruScreen Group Limited – Annual Shareholders’ Meeting and Director Nomination dates
Truscreen Group Limited (NZX/ASX:TRU) (Truscreen or Company) advises that:

• The Annual Shareholders’ Meeting will be held on Thursday 11 September 2025

• The director nominations period is now open. The closing date for nominations will be Friday 25 July 2025. Director nominations should be sent to:


Guy Robertson
Chief Financial Officer
Truscreen Group Limited
[email protected]




Guy Robertson
Chief Financial Officer


Announcement PDF


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