Notice is hereby given that the 2021 Annual Shareholders’ Meeting of NZ Automotive Investments Limited will be held on Wednesday 25th of August 2021 at 4.00pm in the Ellerslie Events Centre, Pakuranga Hunt Room, Level 2, Ellerslie Stand, 100 Ascot Avenue, Ellerslie, Auckland 1050, NZ.
Attached are the following documents which are being sent to shareholders:
- Notice of Annual Meeting;
- Voting & Proxy Form
Ends
Authorised by:
The Board of Directors
For further information, please contact:
Haydn Marks
Chief Financial Officer
[email protected]
NZAI Notice of annual meeting 2021
NZAI Voting & proxy form 2021