- Release Date: 16/05/12 16:23
- Summary: MEETING: BLT: Request for Director Nominations
- Price Sensitive: No
- Download Document 1.06KB
BLT 16/05/2012 14:23 MEETING REL: 1423 HRS BLIS Technologies Limited MEETING: BLT: Request for Director Nominations Request for Director Nominations 16 May 2012 Announcement: Request for Director Nominations The date of the company's Annual Meeting has been set for Friday, 27 July 2012. The meeting will be held in Dunedin. Further details regarding the time and venue will be provided in the Notice of Meeting for the Annual Meeting, including a proxy voting form and details of any resolutions, will be sent to shareholders prior to the meeting. In accordance with NZSX Listing Rule 3.3.5, BLIS Technologies Limited advises that the closing date for Director Nominations is Friday, 8 June 2012. All nominations must be received by 4:00pm on the closing date. Nominations may only be made by a Shareholder entitled to attend and vote at the Annual General Meeting and should be addressed to: Director Nominations BLIS Technologies PO Box 56 Dunedin BLIS Technologies Limited Dr Peter Fennessy Chairman End CA:00222915 For:BLT Type:MEETING Time:2012-05-16 14:23:23
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Ann: MEETING: BLT: Request for Director Nominatio
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