- Release Date: 05/06/15 08:30
- Summary: MEETING: ARG: Annual Meeting and Director Nomination Closing Date
- Price Sensitive: No
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ARG 05/06/2015 08:30 MEETING NOT PRICE SENSITIVE REL: 0830 HRS Argosy Property Limited MEETING: ARG: Annual Meeting and Director Nomination Closing Date Argosy Property Limited ("Company") would like to advise that the Annual Meeting of shareholders is scheduled to be held at 2pm on Tuesday 18 August 2015 at the Royal New Zealand Yacht Squadron, 101 Curran Street, Westhaven Marina, Auckland. Jeff Morrison and Chris Hunter will retire in accordance with the Company's constitution and the NZX Listing Rules, and will be eligible for re-election. Nominations for Directors are now being accepted. The closing date for nominations is 18 June 2015. Nominations: o can only be made by shareholders who are entitled to attend and vote at the Annual Meeting; o must be accompanied by the consent, in writing, of the person nominated; o should contain a brief CV of the nominee; and o must be received by Thursday 18 June 2015. Please send nominations to: Company Secretary Argosy Property Limited PO Box 90214 Victoria Street West Auckland 1142 End CA:00265246 For:ARG Type:MEETING Time:2015-06-05 08:30:34
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Ann: MEETING: ARG: Annual Meeting and Director Nomination Closing Date
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