POT Notice of Annual Meeting 29 October 2026

28/09/2026 14:06 NZDT, MEETING

Attached is Port of Tauranga Limited's (POT) Notice of Annual Meeting for Thursday 29 October 2026 at 1.00pm, at the Stadium Lounge, Mercury Baypark, 81 Truman Lane, Mount Maunganui, together with Explanatory Notes and Proxy Form.

Simon Kebbell

Chief Financial Officer and Company Secretary

Attachments

  1. POT Notice of Annual Meeting - 29 October 2026
  2. POT Annual Meeting Proxy Form - 29 October 2026