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Mainfreight Limited — Board/Management Information 2018
May 11, 2018
66230_rns_2018-05-12_1d3f8ddf-8f11-45d6-a50d-b4af98bec934.pdf
Board/Management Information
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M A I N F R E I G H T L I M I T E D
Mainfreight Lane | off Saleyards Road | Otahuhu 1062 | New Zealand Tel +64 9 259 5500 | Fax +64 9 270 7400 PO Box 14-038 | Panmure | Auckland 1741 | New Zealand
NZX MARKET RELEASE
11 May 2018
MAINFREIGHT LIMITED NOTIFICATION OF CLOSING DATE FOR DIRECTOR NOMINATIONS
For the purposes of NZX Main Board Listing Rule 3.3.5, Mainfreight Limited (NZX: MFT) advises that in respect of its Annual Meeting to be held on Thursday 26 July 2018, the closing date for director nominations is Saturday 26 May 2018. All nominations must be received at the below address by 4.00pm on the closing date.
Ends
Tim Williams Group Chief Financial Officer
Mainfreight Limited 2 Railway Lane, Otahuhu, Auckland 1062 PO Box 14038, Panmure, Auckland 1741 Email: [email protected]
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MAINFREIGHT – GLOBAL LOGISTICS