Notice is hereby given that the 2023 Annual Meeting of shareholders of AoFrio Limited (the “Company”) will be held on
Wednesday, 24 May 2023 commencing at 3:15 pm.
Join us in person or online at:
Physical: Toroa Room, Level 2, PwC Tower, 15 Customs St West, Auckland CBD
The venue will be open for registrations at 2.45pm.
For online attendance, please refer to the Virtual Meeting Guide or the Virtual Meeting Participation instructions in the Procedural Notes and Other Information section of this Notice of Meeting.
Important dates and times
Vote-eligibility date for voting entitlements for the Annual Meeting:
Friday 19 May 2023, close of trading.
Last time for receipt of voting / proxy voting forms:
Monday 22 May 2023, 3.15pm