TradeWindow - Notice of Special Meeting of Shareholders

MEETING
Tue, Nov 25 2025 04:09 pm

Notice of Special Meeting of Shareholders

We invite shareholders to attend the Special Meeting of Shareholders of Trade Window Holdings Limited to be held virtually:

Date of meeting: 10 December 2025

Time: 11:00 AM (NZT)

Special Meeting link: https://meetnow.global/nz

Please find a formal Notice of Meeting and Proxy Voting Form attached.

-ENDS-


Announcement PDF


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