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DIRECTOR NOMINATION CLOSING DATE

Aug 30 2018




TIL Logistics Group Limited (NZX: TLL) advises that its 2018 Annual Shareholders’ Meeting will be held on Friday 26 October 2018 in New Plymouth, New Zealand.
 
For the purposes of NZX Listing Rule 3.3.5, TIL Logistics advises that the closing date for director nominations is Friday 14 September 2018. 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 should be addressed to:
 
Greg Whitham 
Company Secretary 
TIL Logistics Group Limited

Private Bag 2040
New Plymouth 4342

Fax: 06 755 0264
 
Ends

 

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