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- Release Date: 29/08/13 10:30
- Summary: DIRECTOR: CNU: DIRECTOR NOMINATIONS ANNOUNCEMENT
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CNU
29/08/2013 08:30
DIRECTOR
REL: 0830 HRS Chorus Limited (NS)
DIRECTOR: CNU: DIRECTOR NOMINATIONS ANNOUNCEMENT
STOCK EXCHANGE ANNOUNCEMENT
29 August 2013
DIRECTOR NOMINATIONS ANNOUNCEMENT
Chorus Limited (CNU) announces that for the purposes of NZX Main Board
Listing Rule 3.3.5 and ASX Listing Rule 14.3, the period for nomination of
directors will open on 29 August 2013 and will remain open until 5.00 pm on
18 September 2013. Nominations may only be made by a shareholder entitled to
attend and vote at the Annual Meeting.
On 30 August 2011, NZX granted Chorus a waiver from Rule 3.3.5 relating to
having restrictions on the persons who may be nominated as directors of
Chorus. Clause 17.3 of Chorus' Constitution provides that no person who is an
Associated Person of a person which provides Telecommunications Services in
New Zealand (other than the services provided by Chorus) shall be appointed
or hold office as a director.
Any nominations should be forwarded to:
General Counsel & Company Secretary
Chorus Limited
Level 9, Datacom House,
68-86 Jervois Quay
Wellington
For further information contact:
Vanessa Oakley
General Counsel & Company Secretary
Ph: +64 4 498 9240
ENDS
End CA:00240339 For:CNU Type:DIRECTOR Time:2013-08-29 08:30:04
