- Release Date: 23/05/14 15:27
- Summary: MEETING: BLT: BLIS Technologies Limited: Request for Director Nominations
- Price Sensitive: No
- Download Document 1.06KB
BLT 23/05/2014 13:27 MEETING REL: 1327 HRS BLIS Technologies Limited MEETING: BLT: BLIS Technologies Limited: Request for Director Nominations 23 May 2014 Announcement: Request for Director Nominations The date of the company's Annual Meeting has been set for Friday, 25 July 2014. 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, 20 June 2014. 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 Ltd PO Box 5804 Dunedin 9058 BLIS Technologies Limited Anthony Paul Offen Director End CA:00250825 For:BLT Type:MEETING Time:2014-05-23 13:27:51
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Ann: MEETING: BLT: BLIS Technologies Limited: Req
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