2025 ASM and Closing Date for Director Nominations
A: 78 Apollo Drive, Rosedale, Auckland 0632, New Zealand
PO Box: 302-533 North Harbour, Auckland 0751, New
Zealand
P: + 64 9 477 4500 E: info@aofrio.com
® is a registered Trademark of AoFrio Ltd.
10 April 2025
Market Announcement
For immediate release
2025 ASM and Closing Date for Director Nominations
AoFrio Limited (AOF) intends to hold its Annual Meeting on Wednesday, 28 May 2025 in Auckland (and
online). Further details will be advised in the Notice of Annual Meeting in due course.
For the purposes of NZX Listing Rule 2.3.2, AOF advises that the opening date for nominations for directors
is today, 10 April 2025. The closing date for nominations of directors will be 5.00pm Monday, 28
th
April 2025.
All nominations must be received by 5.00pm on the closing date. Nominations may only be made by a
shareholder entitled to attend and vote at the Annual Meeting and must be accompanied by the consent in
writing of the person nominated.
Director nominations should be addressed by mail or email to:
Howard Milliner
Chief Financial Officer & Company Secretary
AoFrio Limited
PO Box 302 533 North Harbour Auckland 0751
Email: howard.milliner@aofrio.com
Ends
Contact
Howard Milliner
Chief Financial Officer
Phone +64 275870455
AO222
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.
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