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

• Release Date: 27/08/15 10:03
• Summary: MEETING: BRM: Annual Meeting and Closing Date for Nomination of Directors
• Price Sensitive: No
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					BRM
27/08/2015 10:03
MEETING
NOT PRICE SENSITIVE
REL: 1003 HRS Barramundi Limited

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

Barramundi Limited advises that its Annual Shareholders' Meeting will be held
on Tuesday 20 October 2015 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 2015.

Barramundi Limited advises that the closing date for director nominations to
be considered for election at the meeting is 11 September 2015.

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.

Glenn Ashwell
Corporate Manager
Barramundi Limited
End CA:00269166 For:BRM    Type:MEETING    Time:2015-08-27 10:03:48