The Colonial Motor Company Limited logo

Election of Chairman

Director Appointment5 November 2021CMOConsumer Discretionary

PO Box 6159
Wellington

New Zealand 6141

DX SP21009

Level 6,

57 Courtenay Place

Te Aro

Wellington

Telephone: 04 384-9734

Facsimile: 04 801-7279

Email: cmc@colmotor.co.nz

Website: www.colmotor.co.nz










Election of Chairman






The Board of The Colonial Motor Company Limited (Company) confirms

that, following the retirement of Jim Gibbons as a Director and Chairman of

the Company at the conclusion of the annual meeting held today (5

November 2021), Ashley Waugh has been elected as Chairman.


Ash has been a Director of the Company since November 2015 and he was

re-elected to the position by the Shareholders at today’s annual meeting.




By order of the Board of

The Colonial Motor Company Limited



J G Tuohy

Company Secretary


5 November 2021

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

Other issuers discussed similar conditions around this time

Matched by meaning across NZX announcement text, not keywords — based on our semantic index of announcement bodies.

  • CEN — Contact Energy Limited: Notice of Meeting 2021
    2021-10-11

    Virtual annual meeting Shareholders and proxy holders entitled to attend and vote at the meeting will not be able to attend the meeting in person. Participation in the meeting will be virtual only, via an online platform provided by Contact’s share registrar, Link Market Serv…”

  • CVT — Comvita Limited: Notice of Annual Meeting
    2021-09-19

    EXPLANATORY NOTES An ordinary resolution where referred to means a resolution of shareholders of the Company which is approved by more than 50% of shareholders of the Company entitled to vote and voting on the resolution. All resolutions for consideration at the annual meeting…”

  • MOV — MOVE Logistics Group Limited: MOVE announces $40m capital raise
    2021-10-26

    Our Board –post November ASM Lorraine Witten Independent Chair Lorraine Witten was appointed Independent Chair in September 2021. She is an experienced executive and entrepreneur with extensive commercial experience in high growth and high change environments. Her skillsar…”