BLT
17/06/2013 10:58
MEETING
REL: 1058 HRS BLIS Technologies Limited
MEETING: BLT: Request for Director Nominations
17June 2013
Announcement: Request for Director Nominations
The date of the company's Annual Meeting has been set for Friday, 30 August
2013. The meeting will be held in Dunedin.
Further details regarding the time and venue will be provided in the Notice
of Meeting for the Annual Meeting, including a proxy voting form and details
of any resolutions, will be sent to shareholders prior to the meeting.
In accordance with NZSX Listing Rule 3.3.5, BLIS Technologies Limited advises
that the closing date for Director Nominations is Friday, 1 July 2013.
All nominations must be received by 4:00pm on the closing date.
Nominations may only be made by a Shareholder entitled to attend and vote at
the Annual General Meeting and should be addressed to:
Director Nominations
BLIS Technologies
PO Box 5804
Dunedin
BLIS Technologies Limited
Dr Peter Fennessy
Chairman
End CA:00237472 For:BLT Type:MEETING Time:2013-06-17 10:59:00
Price at posting:
1.3¢ Sentiment: None Disclosure: Held
A personalised tool to help users track selected stocks. Delivering real-time notifications on price updates, announcements, and performance stats on each to help make informed investment decisions.
