GTK
09/12/2015 12:41
MEETING
NOT PRICE SENSITIVE
REL: 1241 HRS Gentrack Group Limited
MEETING: GTK: Director Nomination Period and Annual Meeting Update
9 December 2015
Gentrack Group Limited (NZX/ASX: GTK) wishes to advise the following:
- the closing date for director nominations is 15 January 2016 and all
nominations must be received by Gentrack Group Limited before or on that date
(NZT); and
- the Annual Meeting of Shareholders will be held on Thursday, 25 February
2016 at 4pm (NZT) at the Maritime Room, Maritime Museum, Corner Quay Street
and Hobson Street, Auckland, New Zealand.
Director nominations can be sent by email to [email protected] or by mail to
the following address:
Gentrack Group Limited
PO Box 3288
Shortland Street
Auckland 1140
New Zealand
Attention: Company Secretary
ENDS
Contact
Jon Kershaw, Company Secretary
+64 9 966 6090
About Gentrack
Auckland-based Gentrack is a developer of specialist software for energy
utilities, water companies and airports around the world. It employs over 200
people in offices in Auckland, Melbourne and London and services utility and
airport sites across four continents. Gentrack is comprised of two leading
software products - Gentrack Velocity and Airport 20/20. Gentrack Velocity is
a specialist billing and CRM product designed for energy utilities and water
companies in competitive and regulated utilities markets. Airport 20/20 is a
comprehensive Airport Operational System engineered to optimise an airport's
operations through intelligent collaboration, streamlining airport
information flows and transforming the passenger experience.
End CA:00274880 For:GTK Type:MEETING Time:2015-12-09 12:41:14
