Shareholder Documents

Bethunes Investments Limited – Notice of Special Meeting dated 17 November 2017

2017

NZX Listing Profile dated 17 November 2017

2017

Independent Adviser’s and Independent Appraisal Report of Grant Samuel & Associates Limited dated November 2017

2017

Proposed Constitution

Proposed Constitution of Bethunes Investments Limited

2017

Supplementary Financial Information

Historical Financial Information

 

Transport Investments Limited - Audited financial statements for 12 months to 30 June 2015

2015

Transport Investments Limited – Audited financial statements for 12 months to 30 June 2016

2016

Transport Investments Limited – Audited financial statements for 12 months to 30 June 2017

2017

TIL Logistics Group Limited - Audited financial statements for 6 months to 30 June 2017

2017

Move Logistics Limited – Unaudited financial statements for 12 months to 31 March 2015

2015

Move Logistics Limited – Unaudited financial statements for 12 months to 31 March 2016

2016

Move Logistics Limited - Unaudited financial statements for 12 months to 31 March 2017

2017

Move Logistics Limited - Special Purpose Financial Statements for 3 months to 30 June 2014, 30 June 2015, and 30 June 2016

2016

Move Logistics Limited - Special Purpose Management Accounts for 3 months to 30 June 2014, 30 June 2015, 30 June 2016 and 2 months to 31 May 2017

2017

Southern Fleet Leasing Limited - Unaudited financial statements for 12 months to 31 March 2016

2016

Southern Fleet Leasing Limited – Unaudited financial statements for 12 months to 31 March 2017

2017

Southern Fleet Leasing Limited – Special Purpose Financial Statements for 3 months to 30 June 2014, 30 June 2015 and 30 June 2016

2016

Southern Fleet Leasing Limited – Special Purpose Management Accounts for 3 months to 30 June 2015, 30 June 2016, and the 2 months to 31 May 2017

2017

McAuley’s Transport Limited - Special Purpose Financial Statements for 2 months to 31 August 2014

2014

NZL Group Limited – Special purpose Management Accounts for 12 months to 30 June 2015, 30 June 2016, and 10 months to 30 April 2017

2017

TIL Group’s Prospective Financial Information, a reconciliation of non-GAAP to GAAP information, and supplementary financial information

2017

Other Material Information

Investigating Accountant’s Report of PricewaterhouseCoopers dated 17 November 2017

2017

Proposed Directors’ certificate

2017