Notice of Annual Meeting

The Annual Meeting of Shareholders of Gentrack Group Limited (NZX/ASX: GTK) will be held on Wednesday 26 February 2020 at 4:00pm at the offices of Link Market Services, Level 11, Deloitte Centre, 80 Queen Street, Auckland, New Zealand.

The Notice of Meeting and Proxy Form (Sample) is available here.

GTK Constitution (final)

GTK Constitution (marked up for proposed updates)

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