- Release Date: 03/03/15 13:09
- Summary: MEETING: NZR: Director Nominations
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NZR 03/03/2015 13:09 MEETING NOT PRICE SENSITIVE REL: 1309 HRS The New Zealand Refining Company Limited MEETING: NZR: Director Nominations On 29th April 2015 the Annual Meeting of The New Zealand Refining Company Limited (trading as Refining NZ) will be convened. That Meeting will include resolutions for the re-election of certain Directors. Pursuant to Rule 3.3.5 of the NZSX Listing Rules, Refining NZ advises that the closing date for Director Nominations' is March 20th 2015. All nominations must be received by the Company Secretary by 5.00pm on the closing date. D.M. Jensen Chief Financial Officer / Company Secretary The New Zealand Refining Company Limited Private Bag 9024, Whangarei 0148 03 March 2015 End CA:00261408 For:NZR Type:MEETING Time:2015-03-03 13:09:00
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