Ann: MEETING: KFL: Annual Meeting and Closing Date for Nomination of Directors

• Release Date: 09/06/14 09:32
• Summary: MEETING: KFL: Annual Meeting and Closing Date for Nomination of Directors
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					KFL
09/06/2014 09:32
MEETING

REL: 0932 HRS Kingfish Limited

MEETING: KFL: Annual Meeting and Closing Date for Nomination of Directors

9 June 2014

Annual Meeting and Closing Date for Nomination of Directors

Kingfish Limited advises that its Annual Shareholders' Meeting will be held
on Friday 15 August 2014 at the Ellerslie Event Centre, Auckland. The time
and other details relating to the meeting will be advised in the Notice of
Meeting to be sent to shareholders in July 2014.

Kingfish Limited advises that the closing date for director nominations to be
considered for election at the meeting is Monday 23 June 2014.

Nominations must be received by 5pm on the closing date and should be
addressed to the Corporate Manager, Kingfish Limited, Private Bag 93502,
Takapuna, Auckland 0740 or delivered to the registered office at Level 1,
Crown Centre,     67-73 Hurstmere Road, Takapuna, Auckland 0622.

Nominations may only be made by a shareholder entitled to attend and vote at
the Annual Meeting, and be accompanied by the consent in writing of the
person nominated.

Kate Livingston
Corporate Manager
Kingfish Limited
End CA:00251333 For:KFL    Type:MEETING    Time:2014-06-09 09:32:20