Shareholder Documents
Bethunes Investments Limited – Notice of Special Meeting dated 17 November 2017
NZX Listing Profile dated 17 November 2017
Independent Adviser’s and Independent Appraisal Report of Grant Samuel & Associates Limited dated November 2017
Proposed Constitution
Proposed Constitution of Bethunes Investments Limited
Supplementary Financial Information
Historical Financial Information
Transport Investments Limited - Audited financial statements for 12 months to 30 June 2015
Transport Investments Limited – Audited financial statements for 12 months to 30 June 2016
Transport Investments Limited – Audited financial statements for 12 months to 30 June 2017
TIL Logistics Group Limited - Audited financial statements for 6 months to 30 June 2017
Move Logistics Limited – Unaudited financial statements for 12 months to 31 March 2015
Move Logistics Limited – Unaudited financial statements for 12 months to 31 March 2016
Move Logistics Limited - Unaudited financial statements for 12 months to 31 March 2017
Move Logistics Limited - Special Purpose Financial Statements for 3 months to 30 June 2014, 30 June 2015, and 30 June 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
Southern Fleet Leasing Limited - Unaudited financial statements for 12 months to 31 March 2016
Southern Fleet Leasing Limited – Unaudited financial statements for 12 months to 31 March 2017
Southern Fleet Leasing Limited – Special Purpose Financial Statements for 3 months to 30 June 2014, 30 June 2015 and 30 June 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
McAuley’s Transport Limited - Special Purpose Financial Statements for 2 months to 31 August 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
TIL Group’s Prospective Financial Information, a reconciliation of non-GAAP to GAAP information, and supplementary financial information
Other Material Information
Investigating Accountant’s Report of PricewaterhouseCoopers dated 17 November 2017
Proposed Directors’ certificate