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
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