- Release Date: 22/10/14 08:35
- Summary: MEETING: SAN: Sanford Limited - Continuous Disclosure
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SAN 22/10/2014 08:35 MEETING REL: 0835 HRS Sanford Limited MEETING: SAN: Sanford Limited - Continuous Disclosure SANFORD LIMITED SUSTAINABLE SEAFOOD 22 October 2014 CONTINUOUS DISCLOSURE STATEMENT Annual Result Year Ended 30 September 2014 Sanford Limited advises that full details and the final result for the year ended 30 September 2014 will be announced late afternoon Wednesday, 19 November 2014. 2014 Annual Meeting Sanford Limited advises that its annual meeting for the financial year ending 30 September 2014 will be held at 2.00pm, Wednesday, 17 December 2014 at the Viaduct Events Centre, 161 Halsey Street, Wynyard Quarter, Auckland 1010. Director Nominations Sanford advises that the opening date for nominations of directors is 28 October 2014 and the closing date for nominations is 12 November 2014. For further information, please contact Dean McIntosh, General Manager Finance and Administration, PO Box 443, Shortland Street, Auckland 1140, Telephone (09) 379 4720, Fax (09) 309 9545, E-Mail [email protected] Volker Kuntzsch Chief Executive Officer End CA:00256676 For:SAN Type:MEETING Time:2014-10-22 08:35:05
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