NTH
07/07/2014 14:29
MEETING
REL: 1429 HRS Northland Port Corporation (NZ) Limited (NS)
MEETING: NTH: Notification of Closing Date for Director Nominations
Northland Port Corporation (NZ) Limited advises that in accordance with NZSX
Listing Rule 3.3.5, the closing date for director nominations in respect of
the company's Annual General Meeting scheduled to be held in October 2014, is
Friday 5 September 2014.
Nominations may only be made by a shareholder entitled to attend and vote at
the Annual General Meeting.
All nominations must be received at the below address by 4:00pm on the
closing date.
Gavin Carroll
Company Secretary
Northland Port Corporation (NZ) Limited
PO Box 196
Ruakaka 0151
End CA:00252503 For:NTH Type:MEETING Time:2014-07-07 14:29:38
