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- Release Date: 25/07/13 10:37
- Summary: MEETING: POT: 2013 Annual Meeting, Directors Nominations and Results Date
- Price Sensitive: No
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POT
25/07/2013 08:37
MEETING
REL: 0837 HRS Port of Tauranga Limited (NS)
MEETING: POT: 2013 Annual Meeting, Directors Nominations and Results Date
2013 Annual Meeting, Director Nominations
and Annual Results Announcement Date
The Port of Tauranga Limited advises that its annual results will be released
to the New Zealand Exchange on Thursday 22 August 2013 at 10.30am.
Port of Tauranga Limited intends to hold its next Annual Meeting of
shareholders on Thursday 24 October 2013 in Tauranga at 1.00pm at Holy
Trinity Church, 215 Devonport Road, Tauranga.
In terms of the NZX Listing Rule 3.3.5, Port of Tauranga Limited advises that
the nomination for Directors has opened and will remain open until 5.00pm on
Friday 30 August 2013.
Nominations may only be made by a shareholder entitled to attend and vote at
the Annual Meeting and should be addressed to Steve Gray, Chief Financial
Officer, Port of Tauranga Limited, Private Bag 12504, Tauranga Mail Centre,
Tauranga 3143.
End CA:00238948 For:POT Type:MEETING Time:2013-07-25 08:37:16
