AWF
15/06/2015 17:00
MEETING
NOT PRICE SENSITIVE
REL: 1700 HRS AWF Madison Group Limited
MEETING: AWF: AWF: Notification of Closing Date for Director Nominations
NOTIFICATION OF CLOSING DATE FOR DIRECTOR NOMINATIONS
15 June 2015
AWF Madison Group Limited (AWF)
For the purposes of NZX Listing Rule 3.3.5, AWF Madison Group Limited advises
that:
o AWF Madison Group Limited's Annual Meeting of Shareholders will be held on
Wednesday, 22 July 2015 at 11 am (NZ time) at the Pullman Hotel, corner
Waterloo Quadrant and Princes Street, Auckland.
o The closing date for director nominations is Friday, 3 July 2015; all
nominations must be received by AWF Madison Group Limited before 5pm on that
date (NZ time). Nominations can be sent by email to
[email protected] or by mail to:
AWF Madison Group Limited
P.O. Box 12 832
Penrose
Auckland 1642
New Zealand
Attn: Company Secretary
Paul Mens
Company Secretary
End CA:00265704 For:AWF Type:MEETING Time:2015-06-15 17:00:24