- Release Date: 23/11/12 12:50
- Summary: MEETING: SAN: Sanford Limited - Notice of Meeting & Director Nominations
- Price Sensitive: No
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SAN 23/11/2012 10:50 MEETING REL: 1050 HRS Sanford Limited MEETING: SAN: Sanford Limited - Notice of Meeting & Director Nominations SANFORD LIMITED SUSTAINABLE SEAFOOD 23 November 2012 NOTICE OF ANNUAL MEETING AND DIRECTOR NOMINATIONS Sanford Limited advises that its 2013 annual meeting will be held at 2.00pm, Wednesday, 30 January 2013 at the Viaduct Events Centre, 161 Halsey Street, Wynyard Quarter, Auckland 1010. Sanford advises that the opening date for nominations of directors is 26 November 2012 and the closing date for nominations is 11 December 2012. For further information, please contact Dean McIntosh, General Manager Finance and Administration, PO Box 443, Shortland Street, Auckland 1140, Telephone (09) 379 4720, Fax (09) 309 9545, E-Mail [email protected] Eric Barratt Managing Director End CA:00230158 For:SAN Type:MEETING Time:2012-11-23 10:50:03
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