Turners 2026 Annual Meeting

09/07/2026 10:27 NZST, MEETING

Notice is given that the 2026 annual meeting of shareholders of Turners Automotive Group Limited will be held in the Toroa Room, PwC Tower, Commercial Bay, Level 2, 15 Customs Street West, Auckland, New Zealand on Wednesday 19 August 2026 commencing at 10.30am.

Attachments

  1. 2026 Notice of Meeting
  2. Proxy Form