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- Release Date: 31/07/13 14:33
- Summary: MEETING: SPN: 2013 Annual Meeting Director Nominations
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SPN
31/07/2013 12:33
MEETING
REL: 1233 HRS South Port New Zealand Limited (NS)
MEETING: SPN: 2013 Annual Meeting Director Nominations
FORM OF MARKET ANNOUNCEMENT
2013 ANNUAL MEETING DIRECTOR NOMINATIONS
South Port New Zealand Limited (South Port) intends to hold its next Annual
Meeting of shareholders on Thursday, 31 October 2013 in Bluff at 10.45 a.m.
The venue will be South Port's Board Room, Island Harbour, Bluff.
For the purposes of NZSX Listing Rule 3.3.2, South Port advises that the
opening date for nominations for Directors is 31 July 2013 and the closing
date is 2 September 2013. All nominations must be received by 4 p.m. 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:
Nomination of Director
South Port NZ Ltd
PO Box 1
Bluff
or by email to [email protected]
For and on behalf of the Board of Directors
LARA STEVENS
Finance Manager
31 July 2013
End CA:00239150 For:SPN Type:MEETING Time:2013-07-31 12:33:20
