Friday 27th September 2024 |
Text too small? |
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
No comments yet
ikeGPS Chief Financial Officer Transition
TWL - TradeWindow announces strategic partnership with FTA
BLT - Patent issue settled and new 5 year agreement with BSP
July 2nd Morning Report
July 1st Morning Report
June 27th Morning Report
SDL - FY2026 Earnings Guidance
PaySauce Director resigns for US-based role with NZTE
General Capital Releases 2025 Annual Report
June 26th Morning Report