NPX nuplex industries limited

Ann: MEETING: NPX: Dates for FY12 Results Release

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    • Release Date: 04/07/12 13:33
    • Summary: MEETING: NPX: Dates for FY12 Results Release and Annual Meeting
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    NPX
    04/07/2012 11:33
    MEETING
    
    REL: 1133 HRS Nuplex Industries Limited
    
    MEETING: NPX: Dates for FY12 Results Release and Annual Meeting
    
    NZX/ASX RELEASE       4 July, 2012
    
    Dates for FY12 Results Release and Annual Meeting
    
    Announcement Release Date
    
    The Board of Nuplex Industries Limited will release the financial results for
    the year ended 30 June, 2012 on Friday 17 August, 2012.
    
    Annual Meeting Date
    
    The Annual Meeting of shareholders of Nuplex Industries Limited will be held
    at 10.00am on Thursday 1 November 2012.
    
    Nomination of Directors
    
    The closing date for nomination of directors of Nuplex Industries Limited is
    Monday 19 September, 2012.  Nominations can be sent to:
    
    The Company Secretary
    Nuplex Industries Limited
    PO Box 12841, Penrose
    Auckland 1061
    New Zealand
    
    For further information please contact:
    
    James Williams
    Company Secretary
    Phone: +612 8036 0907
    Fax:  +612 8036 0914
    Email: [email protected]
    End CA:00224625 For:NPX    Type:MEETING    Time:2012-07-04 11:33:37
    				
 
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