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

• Release Date: 20/08/14 11:13
• Summary: MEETING: BRM: Annual Meeting and Closing Date for Nomination of Directors
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					BRM
20/08/2014 11:13
MEETING

REL: 1113 HRS Barramundi Limited

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

20 August 2014

Annual Meeting and Closing Date for Nomination of Directors

Barramundi Limited advises that its Annual Shareholders' Meeting will be held
on Friday 17 October 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 September 2014.

Barramundi Limited advises that the closing date for director nominations to
be considered for election at the meeting is 5 September 2014.

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

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
Barramundi Limited
End CA:00254118 For:BRM    Type:MEETING    Time:2014-08-20 11:13:09