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
