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- Release Date: 23/07/13 14:47
- Summary: MEETING: HBY: Hellaby Holdings Limited - Director Nominations
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HBY
23/07/2013 12:47
MEETING
REL: 1247 HRS Hellaby Holdings Limited
MEETING: HBY: Hellaby Holdings Limited - Director Nominations
Hellaby Holdings Limited - NZX / Media Release: 23 July 2013
Directors Nominations
For the purposes of Listing Rule 3.3.5, Hellaby advises that the closing date
for Director nominations is Monday 26 August 2013. All nominations must be
received by 5:00 pm on the closing date.
Nominations may only be made by a Shareholder entitled to attend and vote at
the Annual Meeting and should be sent to the following address:
Company Secretary
Hellaby Holdings Limited
P O Box 1670
Shortland St
Auckland 1140
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:00238878 For:HBY Type:MEETING Time:2013-07-23 12:47:51
