BLT
29/05/2015 14:18
MEETING
NOT PRICE SENSITIVE
REL: 1418 HRS BLIS Technologies Limited
MEETING: BLT: Request for Director Nominations
Request for Director Nominations
29 May 2015
Announcement: Request for Director Nominations
The date of the BLIS Technologies Limited's Annual Meeting has been set for
Friday 31 July 2015. The meeting will be held in Dunedin.
Further details regarding the time and venue will be provided in the Notice
of Meeting for the Annual Meeting, which will include a proxy voting form and
details of any resolutions and will be sent to shareholders prior to the
meeting.
In accordance with NZX Main Board Listing Rule 3.3.5, BLIS Technologies
Limited advises that the opening date for director nominations is Monday 1
June 2015 and that the closing date for director nominations is Friday 26
June 2015.
All nominations must be received by 4pm on the closing date.
Nominations may only be made by a Shareholder entitled to attend and vote at
the Annual Meeting and should be addressed to:
Director Nominations
BLIS Technologies Limited
PO Box 5804
Dunedin 9058
BLIS Technologies Limited
Anthony P Offen
Director
End CA:00265030 For:BLT Type:MEETING Time:2015-05-29 14:18:23
