- Release Date: 24/11/15 16:28
- Summary: MEETING: TWR: TOWER Limited Director Nomination Closing Date
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TWR 24/11/2015 16:28 MEETING NOT PRICE SENSITIVE REL: 1628 HRS Tower Limited MEETING: TWR: TOWER Limited Director Nomination Closing Date Market Information NZX Limited Level 2, NZX Centre 11 Cable Street Wellington New Zealand Company Announcements Office Australian Securities Exchange Limited Exchange Centre Level 6, 20 Bridge Street Sydney NSW 2000 Australia 24 November 2015 TOWER Limited Director Nomination Closing Date TOWER Limited (NZE/ASX: TWR) advises that it intends to hold its next annual meeting of shareholders on Thursday 11 February 2016. The closing date for director nominations for the annual meeting is Monday 14 December 2015 and all nominations must be received at the below address by 5.00pm (New Zealand time) on the closing date. Nominations may be made by a shareholder entitled to attend and vote at the annual meeting and may be sent by post to: Chief Financial Officer TOWER Limited PO Box 90347 Auckland 1142 or by delivery to TOWER Limited's registered office at Level 14, 45 Queen Street Auckland. ENDS Brett Wilson Chief Financial Officer TOWER Limited ARBN 088 481 234 Incorporated in New Zealand For further information, please contact: Brett Wilson Chief Financial Officer Phone: +64 9 369 2172 Email: [email protected] End CA:00274003 For:TWR Type:MEETING Time:2015-11-24 16:28:25
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- Ann: MEETING: TWR: TOWER Limited Director Nomination Closing Date
Ann: MEETING: TWR: TOWER Limited Director Nomination Closing Date
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