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
