Director Nomination Closing Date
MEETING
Fri, Aug 15 2025 09:20 am
MOVE Logistics Group Limited (NZX/ASX: MOV) advises that the 2025 Annual Shareholders’ Meeting will be held on 30 October 2025 in Auckland, New Zealand. The time, venue and other details relating to the Meeting will be confirmed in the Notice of Meeting which will be sent to all shareholders in due course.
For the purposes of NZX Listing Rule 2.3.2, the closing date for director nominations is Monday 1 September 2025. All nominations must be received by 4.00 pm on the closing date.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and must be accompanied by the consent in writing of the person being nominated.
Nominations should be addressed to:
Lee Banks
Chief Financial Officer
MOVE Logistics Group Limited
Private Bag 2040
New Plymouth 4342
Email: [email protected]
ENDS
Announcement PDF
Markets News
Markets
Market Close
NZX up late as Infratil rallies on datacentre deal
The S&P/NZX 50 Index closed up 0.61% or 81.70 points to 13,389.10.
Markets
Jarden says Eroad shareprice has raced ahead of fundamentals
Jarden estimated Eroad’s rerating has added $235 million to its market value.
Primary Sector
John Nichol appointed chair of PGG Wrightson
Agria has shed some light on why it voted the way it did.
