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HLG
02/11/2012 16:36
MEETING
REL: 1636 HRS Hallenstein Glasson Holdings Limited
MEETING: HLG: Director Nominations
Annual Meeting and Director Nominations
Hallenstein Glasson Holdings Limited advises that its annual meeting will be
held on the 5th December 2012 at Rendezvous I, Rendezvous Grand Hotel, Cnr
Mayoral and Vincent Street, Auckland.
In accordance with NZSX Listing Rule 3.3.2 the company advises that the
opening date for director nominations will be Friday, 2nd November 2012 and
the closing date for director nominations will be 5.00pm on Friday, 16th
November 2012.
Only persons who meet the requirements set out in the constitution of the
company, and the Companies Act 1993 are eligible to become directors of
Hallenstein Glasson Holdings. A copy of the constitution is available online
at: www.hallensteinglasson.co.nz, or by contacting the company.
Nominations may only be made by a security holder entitled to attend and vote
at the annual meeting and should be directed to:
Director Nominations
Hallenstein Glasson Holdings Limited
P O Box 91148
Auckland
Michael Hindmarsh
Group Financial Controller
021-989-676
End CA:00229286 For:HLG Type:MEETING Time:2012-11-02 16:36:34
