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- Release Date: 01/08/12 11:44
- Summary: MEETING: SPN: 2012 Annual Meeting Director Nominations
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SPN
01/08/2012 09:44
MEETING
REL: 0944 HRS South Port New Zealand Limited (NS)
MEETING: SPN: 2012 Annual Meeting Director Nominations
FORM OF MARKET ANNOUNCEMENT
2012 ANNUAL MEETING DIRECTOR NOMINATIONS
South Port New Zealand Limited (South Port) intends to hold its next Annual
Meeting of shareholders on Thursday, 1 November 2012 in Bluff at 10.45 a.m.
The venue will be South Port's Board Room, Island Harbour, Bluff.
For the purposes of NZSX Listing Rule 3.3.2, South Port advises that the
opening date for nominations for Directors is 1 August 2012 and the closing
date is 3 September 2012. All nominations must be received by 4 p.m. on the
closing date.
Nominations may only be made by a shareholder entitled to attend and vote at
the Annual Meeting and should be sent to the following address:
Nomination of Director
South Port NZ Ltd
P.O. Box 1
Bluff
or by email to [email protected]
For and on behalf of the Board of Directors
LARA STEVENS
Finance Manager
1 August 2012
End CA:00225533 For:SPN Type:MEETING Time:2012-08-01 09:44:16
