The Warehouse Group 2024 ASM and Director Nominations

The Warehouse Group Limited advises that it will hold its Annual Shareholders’ Meeting on Friday, 22 November 2024. The venue, time and other details relating to the meeting will be advised in the Notice of Meeting to be sent to all shareholders in due course.

For the purposes of NZX Listing Rule 2.3.2(a), the closing date for director nominations is Friday, 11 October 2024. All nominations must be received by 5.00pm NZT on the closing date.

Nominations must be made by a security holder entitled to attend and vote at the meeting and be accompanied by a brief resume of the nominee and the consent in writing of the person nominated.

Any nominations should be directed to the Company Secretary at The Warehouse Group Limited, PO Box 33470, Takapuna, Auckland 0740 or by email to silv.roest@twgroup.co.nz.

ENDS

• TWG ASM 2024 and Director Nominations

Comments from our readers

No comments yet

Add your comment:

Your name:
Your email:	Not displayed to the public
Comment:
Comments to Sharechat go through an approval process. Comments which are defamatory, abusive or in some way deemed inappropriate will not be approved. It is allowable to use some form of non-de-plume for your name, however we recommend real email addresses are used. Comments from free email addresses such as Gmail, Yahoo, Hotmail, etc may not be approved.

Anti-spam verification:

Type the text you see in the image into the field below. You are asked to do this in order to verify that this enquiry is not being performed by an automated process.

Related News:

KMD completes Placement and Institutional Entitlement Offer
SML - North Island asset sale completed
RAD - Radius Care Expansion Continues with Care Home Acquisition
PFI - Property for Industry Limited Bond Offer Final Terms Sheet
April 1st Morning Report
FSF - Fonterra completes sale of Mainland Group to Lactalis
GNE - Resignation of Chief Financial Officer
PFI - Property for Industry Limited Launches Bond Offer
March 30th Morning Report
HGH Ltd Results for the 6 months ended 1 February 2026