Notice of Annual Meeting of Shareholders

Notice of 2021 Annual Meeting of Shareholders to be held at 6pm on Tuesday 14 September 2021, online and at the offices of Link Services Limited, Level 30, PwC Tower, 15 Customs Street West, Auckland. Attached: Notice of Meeting Proxy Form End CA:00377336 For:TAH Type:MEETING Time:2021-08-16 11:43:04