SKL
21/08/2014 13:21
MEETING
REL: 1321 HRS Skellerup Holdings Limited
MEETING: SKL: Skellerup FY14 Annual Meeting Date & Director Nominations
21 August 2014
Skellerup Holdings Limited Annual Meeting will be held in Auckland at 2.30pm
on Wednesday 29 October 2014.
In accordance with NZX Listing Rule 3.3.5 the closing date for Director
Nominations is Friday 05 September 2014.
Nominations may only be made by a shareholder entitled to attend and vote at
the Annual Meeting and should be sent to the following address:
Graham Leaming
Chief Financial Officer
Skellerup Holdings Limited
PO Box 74526
Greenlane
Auckland 1546
Sir Selwyn Cushing
Chairman of the Board of Directors
End CA:00254201 For:SKL Type:MEETING Time:2014-08-21 13:21:29
