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Move Logistics Group Limited — Board/Management Information 2021
Sep 29, 2021
66232_rns_2021-09-30_83b52ed1-36b7-42a3-968b-0f408ca6a468.pdf
Board/Management Information
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Company Announcement 30 September 2021
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DIRECTOR NOMINATION CLOSING DATE
Transport and logistics group, MOVE Logistics Limited (NZX: MOV), advises that the closing date for director nominations is Wednesday 13 October 2021. All nominations must be received by 4.00 pm on the closing date.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and must be accompanied by the consent in writing of the person being nominated.
Nominations should be addressed to:
Charles Bolt Company Secretary MOVE Logistics Group Limited Private Bag 2040 New Plymouth 4342 Email: [email protected]
As previously advised, MOVE will hold its 2021 Annual Shareholders’ Meeting on Tuesday 23 November 2021 in Auckland. Further details will be advised in the Notice of Meeting which will be sent in due course.
ENDS
For further information and media assistance, please contact:
Charles Bolt Jackie Ellis Phone: +64 21 889 533 Media and Investor Relations Email: [email protected] Phone: + 64 27 246 2505 Email: [email protected]
About MOVE Logistics Group Limited (MOV)
MOVE is one of the largest domestic freight and logistics businesses in New Zealand, with a nationwide network of branches, depots and warehouses.