Market Release

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. .


About Us:

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


Greg Allen
Chief Executive Officer
Phone +1-778-238-6494

Howard Milliner
Chief Financial Officer
+64 27 5870455

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