SAN 0.74% $4.00 sanford limited (ns) ordinary shares

Ann: MEETING: SAN: Sanford Limited - Notice of Me

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    • Release Date: 23/11/12 12:50
    • Summary: MEETING: SAN: Sanford Limited - Notice of Meeting & Director Nominations
    • Price Sensitive: No
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    SAN
    23/11/2012 10:50
    MEETING
    
    REL: 1050 HRS Sanford Limited
    
    MEETING: SAN: Sanford Limited - Notice of Meeting & Director Nominations
    
    SANFORD LIMITED
    SUSTAINABLE SEAFOOD
    
    23 November 2012
    
    NOTICE OF ANNUAL MEETING AND DIRECTOR NOMINATIONS
    
    Sanford Limited advises that its 2013 annual meeting will be held at 2.00pm,
    Wednesday, 30 January 2013 at the Viaduct Events Centre, 161 Halsey Street,
    Wynyard Quarter, Auckland 1010.
    
    Sanford advises that the opening date for nominations of directors is 26
    November 2012 and the closing date for nominations is 11 December 2012.  For
    further information, please contact Dean McIntosh, General Manager Finance
    and Administration, PO Box 443, Shortland Street, Auckland 1140, Telephone
    (09) 379 4720, Fax (09) 309 9545, E-Mail [email protected]
    
    Eric Barratt
    Managing Director
    End CA:00230158 For:SAN    Type:MEETING    Time:2012-11-23 10:50:03
    				
 
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