Director nomination closing date
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:
TIL Logistics Group Limited
Private Bag 2040
New Plymouth 4342
Fax: 06 755 0264