Ann: GENERAL: NZR: Nominations for Directors

• Release Date: 14/02/13 15:49
• Summary: GENERAL: NZR: Nominations for Directors
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NZR
14/02/2013 13:49
GENERAL

REL: 1349 HRS The New Zealand Refining Company Limited

GENERAL: NZR: Nominations for Directors

On April 30th 2013 the Annual meeting of The New Zealand Refining Company
Limited (trading as Refining NZ) will be convened.

At that Meeting an election of Directors will be held.

Pursuant to Rule 3.3.5 of the New Zealand Exchange Limited Listing Rules
nominations for Directors will be accepted up until close of business on the
5th March 2013.

Nominations should be forwarded to the Company Secretary.

D.M. Jensen
Chief Financial Officer / Company Secretary
The New Zealand Refining Company Limited
Private Bag 9024,
Whangarei 0148

14th February 2013
End CA:00232919 For:NZR    Type:GENERAL    Time:2013-02-14 13:49:10