HLG
20/10/2015 13:46
MEETING
NOT PRICE SENSITIVE
REL: 1346 HRS Hallenstein Glasson Holdings Limited
MEETING: HLG: HLG Annual General Meeting and Director Nominations
Hallenstein Glassons Holdings Ltd
20 October 2015
Annual Meeting and Director Nominations
Hallenstein Glasson Holdings Limited advises that its annual meeting will be
held on 9 December 2015 at Rydges Latimer, 30 Latimer Square, Christchurch.
In accordance with NZSX Listing Rule 3.3.5 the company advises that the
opening date for director nominations will be Wednesday, 21 October 2015 and
the closing date for director nominations will be 5.00pm on Thursday , 5
November 2015.
Only persons who meet the requirements set out in the constitution of the
company, and the Companies Act 1993 are eligible to become directors of
Hallenstein Glasson Holdings.
A copy of the constitution is available online at:
www.hallensteinglasson.co.nz or by contacting the company.
Nominations may only be made by a security holder entitled to attend and vote
at the annual meeting and should be directed to:
Director Nominations
Hallenstein Glasson Holdings Limited
P O Box 91148
Auckland
Michael Hindmarsh
Company Secretary
End CA:00272039 For:HLG Type:MEETING Time:2015-10-20 13:46:17
