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POT Notice of Annual Meeting 25 October 2024

10/09/2024, 20:30 Coordinated Universal Time, MEETING

Attached is Port of Tauranga Limited's (POT) Notice of Annual Meeting for 25 October 2024, 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