Annual Meeting and Director Nominations

4 July 2022
Market Announcement
NZX:NZA

Annual Meeting and Director Nominations

NZ Automotive Investments Limited (NZX: NZA) (‘NZA’) announces that its Annual Shareholders’ Meeting will be held on 25 August 2022. Full details relating to the meeting, including the time and venue, will be advised in the Notice of Meeting, which will be distributed in due course.

For the purposes of NZX listing rule 2.3.2, the closing date for director nominations is 19 July 2022. All nominations must be received by 5 pm on that closing date. A nomination may only be made by a shareholder entitled to attend and vote at the meeting and must be accompanied by the written consent of the person being nominated.

Nominations can be sent to:

Haydn Marks
Chief Financial Officer
Haydn.m@nzautomotiveinvestments.co.nz

Or by post to:

Chief Financial Officer
NZ Automotive Investments Limited
102 Mays Road
Onehunga
Auckland 1061