Notice of 2025 Annual Meeting
MEETING
Fri, Sep 26 2025 10:33 am
Notice is hereby given that the 2025 Annual Meeting of Shareholders of MOVE Logistics Group Limited (the “Company” or “MOVE”) will be held on Thursday 30 October 2025, commencing at 2pm.
Venue: MUFG Pension & Market Services, Level 30 PwC Tower, 15 Customs Street West, Auckland 1010
Online: www.virtualmeeting.co.nz/move25
Attached is the notice of meeting, which includes details for proxy voting, the meeting details and the resolution for shareholder consideration.
ENDS
Announcement PDF
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