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
