- Release Date: 21/03/16 11:50
- Summary: DIRECTOR: TGG: Director Nominations
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TGG 21/03/2016 11:50 DIRECTOR NOT PRICE SENSITIVE REL: 1150 HRS T&G Global Limited DIRECTOR: TGG: Director Nominations 21 March 2016 Directors' Nominations - NZX Listing Rule 3.3.2 The Annual Meeting of shareholders of T&G Global Limited ("the Company") is to be held on Tuesday 21 June 2016. The opening date for nominations of Directors is Monday 21 March 2016, and the closing date for nominations to be received by the Company is 5:00pm, Thursday 21 April 2016. Nominations made during that period must be received at the registered office of the Company (as below), and must be made by a shareholder entitled to attend and vote at the meeting, and must be accompanied by the nominated person's consent in writing to act as a Director, if elected. Doug Bygrave Company Secretary T&G Global Limited P.O. Box 290 Auckland 1140 Registered Office - 1 Clemow Drive, Mt Wellington, Auckland. Contact details regarding this announcement: Doug Bygrave Company Secretary Telephone: (09) 573 8899 End CA:00279585 For:TGG Type:DIRECTOR Time:2016-03-21 11:50:33
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Ann: DIRECTOR: TGG: Director Nominations
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