- Release Date: 04/07/12 13:33
- Summary: MEETING: NPX: Dates for FY12 Results Release and Annual Meeting
- Price Sensitive: No
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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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