- Release Date: 14/05/14 15:22
- Summary: MEETING: FIN: Notice of Director Nomination Dates
- Price Sensitive: No
- Download Document 921B
FIN 14/05/2014 13:22 MEETING REL: 1322 HRS Finzsoft Solutions Limited MEETING: FIN: Notice of Director Nomination Dates 14 May 2014 New Zealand Exchange Limited Level 2, NZX Centre 11 Cable Street PO Box 2959 WELLINGTON Dear Sir or Madam: Notification of Director Nomination Dates as per NZX Listing Rule 3.3.5 We wish to advise that in respect of the opening for Director Nominations, the date is 15 May 2014 and the closing date for Director Nominations is 20 June 2014. We also advise that Finzsoft annual meeting is scheduled for 12.00pm, Tuesday 27th August 2014, at Finzsoft Solutions Limited premises. If you have any further queries, please do not hesitate to contact the writer. Yours faithfully Nadine Baker Financial Controller / Company Secretary Finzsoft Solutions Limited Email: [email protected] Phone: +64 9 571 6800 End CA:00250446 For:FIN Type:MEETING Time:2014-05-14 13:22:04
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