CMO
24/09/2015 15:40
MEETING
NOT PRICE SENSITIVE
REL: 1540 HRS The Colonial Motor Company Limited
MEETING: CMO: 2015 annual meeting
Notice is hereby given that the 97th annual meeting of The Colonial Motor
Company Limited will be held in the Wakefield Suite at the Amora Hotel, 170
Wakefield Street, Wellington, New Zealand on Friday, 6 November 2015
commencing at 12:00 midday.
The notice of meeting is being mailed to shareholders in the 2015 annual
report with a form to appoint a proxy or corporate representative to attend
the meeting. Proxy forms must reach the registered office on Level 6, 57
Courtenay Place, P O Box 6159, Wellington 6141 no later than 12:00 midday on
Wednesday, 4 November 2015, being 48 hours before the scheduled commencement
of the meeting.
End CA:00270708 For:CMO Type:MEETING Time:2015-09-24 15:40:00
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