EBO ebos group limited
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Ann: DIRECTOR: EBO: EBOS GROUP Ltd - Independent

  1. NZX News
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    09/11/12
    08:32
    Post #: 10976624
    • Release Date: 09/11/12 10:30
    • Summary: DIRECTOR: EBO: EBOS GROUP Ltd - Independent Directors
    • Price Sensitive: No
    • Download Document  724B
    					

EBO
09/11/2012 08:30
DIRECTOR

REL: 0830 HRS Ebos Group Limited

DIRECTOR: EBO: EBOS GROUP Ltd - Independent Directors

8 November 2012

Listed Company Relations
New Zealand Exchange Limited
Level 2, NZX Centre
11 Cable Street
WELLINGTON

Dear Sir/Madam

EBOS GROUP LIMITED - ANNUAL MEETING
- INDEPENDENT DIRECTORS

Pursuant to NZX Listing Rule 3.3.3(a), the board has determined that each of
the following directors is an Independent Director (as defined in the NZX
Listing Rules):

- Rick G M Christie
- Elizabeth Coutts
- Sarah Ottrey

Yours faithfully
EBOS GROUP LIMITED

Dennis Doherty
Chief Financial Officer

DDI: (03) 339-5062
Mobile: 021 536209
End CA:00229516 For:EBO    Type:DIRECTOR   Time:2012-11-09 08:30:11
    Price at posting: $8.24 Sentiment: None Disclosure: Held
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