Ann: MEETING: NPX: Dates for FY15 Results Release and Annual Meeting

• Release Date: 07/07/15 08:30
• Summary: MEETING: NPX: Dates for FY15 Results Release and Annual Meeting
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					NPX
07/07/2015 08:30
MEETING
NOT PRICE SENSITIVE
REL: 0830 HRS Nuplex Industries Limited

MEETING: NPX: Dates for FY15 Results Release and Annual Meeting

NZX/ASX RELEASE       6 July, 2015

Dates for FY15 Results Release and Annual Meeting

Announcement Release Date

As previously advised, the Board of Nuplex Industries Limited will release
the financial results for the year ended 30 June, 2015 on Friday 14 August,
2015.

Annual Meeting Date

The Annual Meeting of shareholders of Nuplex Industries Limited will be held
at 10.00am on Wednesday 4 November 2015.

Nomination of Directors

The closing date for nomination of directors of Nuplex Industries Limited is
Monday 21 September, 2015.  Nominations can be sent to:

The Company Secretary
Nuplex Industries Limited
PO Box 12841, Penrose
Auckland 1061
New Zealand

For further information please contact:
James Williams
Company Secretary
Phone: +612 8036 0907
Fax:  +612 8036 0914
Email: [email protected]
End CA:00266713 For:NPX    Type:MEETING    Time:2015-07-07 08:30:56