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MOVE LOGISTICS GROUP LIMITED — Board/Management Information 2022
Aug 16, 2022
65362_rns_2022-08-16_d136da94-203e-4559-ad0f-88e51053b20e.pdf
Board/Management Information
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Company Announcement 17 August 2022
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DIRECTOR NOMINATION CLOSING DATE
MOVE Logistics Group Limited (NZX/ASX: MOV) advises that the closing date for director nominations is 31 August 2022. 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:
Lee Banks Chief Financial Officer MOVE Logistics Group Limited Private Bag 2040 New Plymouth 4342 Email: [email protected]
MOVE will hold its 2022 Annual Shareholders’ Meeting on Thursday 20 October 2022 in Auckland. Further details will be advised in the Notice of Meeting which will be sent in due course.
ENDS
For further assistance, please contact:
Lee Banks Chief Financial Officer Phone: +64 27 525 2876 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.