SKC
25/09/2015 09:41
ANNREP
NOT PRICE SENSITIVE
REL: 0941 HRS SKYCITY Entertainment Group Limited (NS)
ANNREP: SKC: SKYCITY Notice of Meeting and Annual Report
In accordance with NZX Listing Rule 10.6.2, please find attached the
following documents relating to SKYCITY Entertainment Group Limited's
("SKYCITY") upcoming 2015 Annual Meeting of shareholders, which will be sent
to security holders today:
(a) Notice of Meeting;
(b) Attendance Card and Proxy/Voting Form;
(c) Notice to SKYCITY shareholders pursuant to NZX Listing Rule 10.4.4(b);
(d) Letter to SKYCITY shareholders (postal version); and
(e) Letter to SKYCITY shareholders (email version).
SKYCITY's Annual Meeting will be held on Friday 13 November 2015 commencing
at 10.00am (New Zealand time) in the SKYCITY Theatre, Level 3, SKYCITY
Auckland, corner of Wellesley and Hobson Streets, Auckland.
In addition, please find attached:
(f) in accordance with NZX Listing Rule 10.4.1(a), SKYCITY's Annual Report
for the year ended 30 June 2015, which will be available from SKYCITY's
website later today; and
(g) Appendix 4G relating to the corporate governance statement included in
SKYCITY's Annual Report for the purposes of ASX Listing Rule 4.7.3.
End CA:00270743 For:SKC Type:ANNREP Time:2015-09-25 09:41:22
