Ann: MEETING: NPX: Nuplex Industries Limited Notice of Annual Meeting

• Release Date: 12/10/15 13:07
• Summary: MEETING: NPX: Nuplex Industries Limited Notice of Annual Meeting
• Price Sensitive: No
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					NPX
12/10/2015 13:07
MEETING
NOT PRICE SENSITIVE
REL: 1307 HRS Nuplex Industries Limited

MEETING: NPX: Nuplex Industries Limited Notice of Annual Meeting

NZX/ASX release       12 October 2015

Nuplex Industries Limited Notice of Annual Meeting

The Notice of Meeting and Proxy Form for Nuplex's Annual Meeting on 4
November 2015 are attached to this announcement.  A letter from the Chairman
will accompany the Notice of Meeting and a copy is also attached.

These documents and the 2015 Annual Report are being sent to shareholders
today in accordance with their elections as to the receipt of printed
shareholder communications.

Copies of the Notice of Meeting, Proxy Form, Chairman's letter and 2015
Annual Report are available on Nuplex's website www.nuplex.com

E James Williams
Vice President, General Counsel & Company Secretary
End CA:00271591 For:NPX    Type:MEETING    Time:2015-10-12 13:07:21