Ann: MEETING: FLI: Closing Date for Director Nominations

• Release Date: 09/09/15 12:53
• Summary: MEETING: FLI: Closing Date for Director Nominations
• Price Sensitive: No
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					FLI
09/09/2015 12:53
MEETING
NOT PRICE SENSITIVE
REL: 1253 HRS Fliway Group Limited

MEETING: FLI: Closing Date for Director Nominations

Fliway Group Limited (NZX: FLI) intends to hold the company's Annual Meeting
of Security holders in Auckland on Friday 23 October 2015. Further details,
including the time and venue, will be advised in the Notice of Meeting.

For the purposes of NZX Listing rule 3.3.5, the closing date for director
nominations for the Annual Meeting is Friday 25 September 2015. All
nominations must be received by 4pm on that date.

Nominations may only be made by a security holder entitled to attend and vote
at the Annual General Meeting.
Any nominations should be forwarded in writing to:

Jim Sybertsma
Chief Financial Officer
Fliway Group Limited
PO Box 73 011
Auckland International Airport
Auckland 2150

Contact: Jim Sybertsma CFO on +64 9 255 4600 | [email protected]
End CA:00269856 For:FLI    Type:MEETING    Time:2015-09-09 12:53:17