Notice of Annual Meeting 2022
12/08/2022
NZX:NZA
Notice is hereby given that the 2022 Annual Shareholders' Meeting of NZ Automotive Investments Limited will be held on Friday 2nd of September 2022 at 3.00pm at 102 Mays Road, Onehunga, Auckland, 1061.
Online: https://meetnow.global/nz
Attached are the following documents which are being sent to shareholders:
- Notice of Annual Meeting;
- Voting & Proxy Form
Shareholders may submit written questions to be considered at the Annual
Meeting to:
David Page
Chief Executive Officer
David.p@nzautomotiveinvestments.co.nz
Ends
Authorised by:
The Board of Directors
For further information, please contact:
Haydn Marks
Chief Financial Officer
Haydn.m@nzautomotiveinvestments.co.nz
End CA:00396814 For:NZA Type:MEETING Time:2022-08-12 08:30:26
