NZX
18/03/2013 09:09
MEETING
REL: 0909 HRS NZX Limited
MEETING: NZX: Nominations for Directors - NZX Limited
18 March 2013
As previously announced, NZX Limited ("NZX") will hold its 2013 Annual
Meeting of shareholders on 3 May 2013. Further details will be advised in the
Notice of Meeting in due course.
For the purposes of NZSX Listing Rule 3.3.5, NZX advises that the opening
date for nominations for directors is today, 18 March 2013. The closing date
for nominations for directors will be 4 April 2013. All nominations must be
received by 5 pm on the closing date.
Nominations may only be made by the shareholder entitled to attend and vote
at the Annual Meeting. Nominations should be addressed to:
Elizabeth Rose
Company Secretary
NZX Limited
PO Box 2959
Wellington 6140
Email: [email protected]
ENDS
End CA:00234236 For:NZX Type:MEETING Time:2013-03-18 09:09:16
Price at posting:
$1.32 Sentiment: None Disclosure: Held
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