Ann: MEETING: ARG: Annual Meeting and Director No

• Release Date: 22/05/13 17:53
• Summary: MEETING: ARG: Annual Meeting and Director Nomination Closing Date
• Price Sensitive: No
• Download Document  1.02KB

					

ARG
22/05/2013 15:53
MEETING

REL: 1553 HRS Argosy Property Limited

MEETING: ARG: Annual Meeting and Director Nomination Closing Date

Argosy Property Limited ("Company") would like to advise that the Annual
Meeting of shareholders is scheduled to be held on Tuesday 27 August 2013 at
a venue to be advised.

Michael Smith, Peter Brook and Chris Hunter will retire in accordance with
the Company's constitution and the NZSX Listing Rules, and will be eligible
for re-election.

Nominations for Directors are now being accepted. The closing date for
nominations is 27 June 2013.

Nominations:

- can only be made by shareholders who are entitled to attend and vote at the
Annual Meeting;
- must be accompanied by the consent, in writing, of the person nominated;
- should contain a brief CV of the nominee; and
- must be received by Thursday 27 June 2013.

Please send nominations to:

Company Secretary
Argosy Property Limited
PO Box 90214
Victoria Street West
Auckland 1142
End CA:00236513 For:ARG    Type:MEETING    Time:2013-05-22 15:53:43