- 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
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Ann: DIRECTOR: EBO: EBOS GROUP Ltd - Independent
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