SHAREHOLDER MEETINGS

2019 ANNUAL MEETING

The 2019 Annual Meeting of Shareholders of TIL Logistics Group Limited (the “Company” or “TIL Logistics”) was held in the Waitangi Room - Novotel New Plymouth Hobson Cnr Hobson & Leach Streets, New Plymouth 4310, New Zealand on Wednesday 23 October 2019, commencing at 4.00pm.

2019 Notice of Annual Meeting

Amended Constitution

Chair and CEO's speeches

ASM Presentation 

Results of voting

 

 

 

 

 

 

See Archived Shareholder Meetings