For Immediate Release
2020 ASM and closing date for Director nominations
20 May 2020
The Company’s 2020 Annual Meeting of shareholders will be held on a virtual basis on Thursday, 25 June 2020 commencing at 3.00 pm. .
The Company also advises that for the purposes of NZX Listing Rule 2.3.2 the closing date for nomination of directors is 5:00pm on 5 June 2020.
Director nominations should be addressed by mail or email to:
Howard Milliner Chief Financial Officer
Wellington Drive Technologies Limited
PO Box 302 533 North Harbour Auckland 0751
Nominations must be made by a shareholder of Wellington and be accompanied by the consent in writing of the person nominated. .
Wellington is a leading provider of IoT solutions, cloud-based fleet management platforms, energy-efficient electronic motors and connected refrigeration control solutions. It serves some of the world’s leading food and beverage brands and refrigerator manufacturers, and offers proximity-based marketing for Smart Cities to the Australian market. Wellington’s services and products improve sales, decrease costs and reduce energy consumption. Headquartered in Auckland with a global reach, Wellington is listed on the New Zealand stock exchange under the ticker symbol NZ:WDT
For further information visit www.wdtl.com
Chief Executive Officer
Chief Financial Officer
+64 27 5870455