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- Release Date: 27/08/12 10:41
- Summary: S/HOLDER: CNU: Director Nominations Announcement
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CNU
27/08/2012 08:41
S/HOLDER
REL: 0841 HRS Chorus Limited (NS)
S/HOLDER: CNU: Director Nominations Announcement
27 August 2012
DIRECTOR NOMINATIONS ANNOUNCEMENT
Chorus Limited (CNU) announces that for the purposes of NZSX Listing Rule
3.3.5 and ASX Listing Rule 14.3, the period for nomination of directors will
open on 27 August 2012 and will remain open until 5.00 pm on 14 September
2012. Nominations may only be made by a shareholder entitled to attend and
vote at the Annual Meeting.
On 30 August 2011, NZX granted Chorus a waiver from Rule 3.3.5 relating to
having restrictions on the persons who may be nominated as directors of
Chorus. Clause 17.3 of Chorus' Constitution provides that no person who is
an Associated Person of a person which provides Telecommunications Services
in New Zealand (other than the services provided by Chorus) shall be
appointed or hold office as a director.
Any nominations should be forwarded to:
General Counsel & Company Secretary
Chorus Limited
Level 9, Datacom House,
68-86 Jervois Quay
Wellington
For further information contact:
Vanessa Oakley
General Counsel & Company Secretary
Ph: +64 4 498 9240
ENDS
End CA:00226469 For:CNU Type:S/HOLDER Time:2012-08-27 08:41:58
