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- Release Date: 29/08/12 15:50
- Summary: MEETING: VHP: VHP - Independent directors nomination closing date
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VHP
29/08/2012 13:50
MEETING
REL: 1350 HRS Vital Healthcare Property Trust
MEETING: VHP: VHP - Independent directors nomination closing date
Vital - Independent directors nomination closing date
Vital Healthcare Management Limited ("the Manager"), the manager of Vital
Healthcare Property Trust would like to advise that the annual meeting of
unitholders of Vital Healthcare Property Trust (the "Trust") will be held on
Wednesday 31 October 2012 in Auckland, at a time and venue to be advised.
Nominations for two independent directors of the Manager, to be voted on at
the annual meeting, are being sought by the Manager.
At the annual meeting of unitholders there will be the opportunity for
unitholders to vote for two independent directors with the two nominees who
receive the most votes from unitholders being nominated for appointment as
independent directors.
Nominations:
o Can only be made by unitholders who are entitled to attend and vote at the
annual meeting and by the Manager;
o Must be accompanied by the consent, in writing, of the person nominated
together with brief biographical details of the nominee's experience; and
o Must be received by Friday 14 September 2012.
Please send nominations to:-
Company Secretary
Vital Healthcare Management Limited
PO Box 6945,
Wellesley Street
Auckland 1141.
- ENDS -
ENQUIRIES
Stuart Harrison, Chief Financial Officer
Vital Healthcare Management Ltd, Telephone 09 973 7302, Email
[email protected]
About Vital Healthcare Property Trust
With a portfolio value of over NZ$567m, Vital Healthcare Property Trust
(NZSX: VHP) is New Zealand's largest listed entity investing in medical and
healthcare properties in Australasia. With an expert understanding of the
needs of healthcare tenants on both sides of the Tasman, we actively select,
develop and manage quality properties to meet the growing demand for medical
and healthcare services. Our 124 tenants, in 25 properties, provide essential
healthcare services to thousands of patients while also undertaking research
and providing support services that will make a difference to many more lives
in the future.
The Manager of Vital Healthcare Property Trust, Vital Healthcare Management
Limited is owned by NorthWest Value Partners Inc., a private real estate
investment firm based in Canada with a healthcare real estate interests in
Canada, Australia, New Zealand, Brazil and Germany.
End CA:00226616 For:VHP Type:MEETING Time:2012-08-29 13:50:37
