HBY
30/06/2015 10:07
MEETING
NOT PRICE SENSITIVE
REL: 1007 HRS Hellaby Holdings Limited
MEETING: HBY: Hellaby Holdings Limited - Notice of Annual Meeting
Hellaby Holdings Limited intends to hold its Annual Meeting of Shareholders
on Thursday 1 October 2015 at the Viaduct Events Centre, Rangitoto Rooms,
Level 2, 161 Halsey Street, Auckland at 2:00pm.
For and on behalf of the Board of Directors
ENDS
For further information please contact
John Williamson
Managing Director
T +64 9 307 6844
M +64 21 271 4960
Richard Jolly
Chief Financial Officer
T +64 9 307 6844
M +64 27 497 6710
www.hellabyholdings.co.nz
Hellaby at a glance
Hellaby Holdings is an NZX-listed investment holding company, which owns a
diversified portfolio of 15 industrial, distribution and retail businesses.
Our vision is to be a leading Australasian investor, based on the value we
add to our portfolio, the returns we deliver to our shareholders and the
calibre of our people.
Hellaby's core purpose is to generate long-term shareholder value by building
better businesses. We achieve this through a combination of performance
improvement and organic growth in the businesses we own, as well as smart
acquisitions and divestments. We describe this strategy simply as 'Buy,
Build, Harvest'.
Our investment portfolio is structured through four divisions - Oil & Gas
Services, Automotive, Equipment and Footwear - with 3,000 people across New
Zealand, Australia, Middle East and North America. We have a variable
investment horizon, and our portfolio will evolve as opportunities arise in
target investment areas.
We actively manage our investments through a lean corporate office, and
decentralise leadership and performance accountabilities to our companies.
We seek to generate total shareholder returns superior to the NZX50.
End CA:00266373 For:HBY Type:MEETING Time:2015-06-30 10:07:59
