- Release Date: 23/07/13 14:47
- Summary: MEETING: HBY: Hellaby Holdings Limited - Notice of Annual Meeting
- Price Sensitive: No
- Download Document 1.78KB
HBY 23/07/2013 12:47 MEETING REL: 1247 HRS Hellaby Holdings Limited MEETING: HBY: Hellaby Holdings Limited - Notice of Annual Meeting Hellaby Holdings Limited - NZX / Media Release: 23 July 2013 Notice of Annual Meeting Hellaby Holdings Limited intends to hold its Annual Meeting of Shareholders on Thursday 24 October 2013 at the Viaduct Events Centre, Kawau 1, Level 3, 161 Halsey Street, Auckland at 2:00 pm. For and on behalf of the Board of Directors Richard Jolly Company Secretary 23 July 2013 ENDS For further information please contact: John Williamson Chief Executive Officer Hellaby Holdings Limited Phone: 09 307 6844 Mobile: 021 271 4960 Richard Jolly Chief Financial Officer Hellaby Holdings Limited Phone: 09 307 6844 Mobile: 0274 976 710 About Hellaby Holdings: www.hellabyholdings.co.nz Hellaby Holdings ('Hellaby') is an NZX-listed investment holding company, which owns a diversified portfolio of New Zealand and Australian industrial, distribution and retail businesses. Our vision is to be a leading Australasian investor, based on the value we add to our portfolio, the returns we deliver to our shareholders and the calibre of our people. Hellaby will generate attractive long-term shareholder value through a combination of performance improvement and organic growth in the businesses we own, and through smart acquisitions and divestments. We describe this strategy simply as 'Buy, Build, Harvest'. We seek to generate total shareholder returns superior to the NZX50 Gross Index. We have a variable investment horizon, and our portfolio will evolve over time. We actively manage our investments through a lean corporate office, and decentralise leadership and performance accountabilities to our companies. End CA:00238877 For:HBY Type:MEETING Time:2013-07-23 12:47:09
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