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- Release Date: 08/06/12 11:14
- Summary: DIRECTOR: PEB: Request for Director Nominations
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PEB
08/06/2012 09:14
DIRECTOR
REL: 0914 HRS Pacific Edge Limited
DIRECTOR: PEB: Request for Director Nominations
Request for Director Nominations
8 June 2012
Announcement: Request for Director Nominations
The date of the Pacific Edge Limited's Annual Meeting has been set for
Thursday, 23 August 2012. The meeting will be held in Dunedin.
Further details regarding the time and venue will be provided in the Notice
of Meeting for the Annual Meeting, including a proxy voting form and details
of any resolutions, will be sent to shareholders prior to the meeting.
In accordance with NZSX Listing Rule 3.3.5 and clause 22.4 of the Company's
constitution, Pacific Edge Limited advises that the opening date for Director
Nominations is Monday 11 June 2012 and the closing date for Director
Nominations is Wednesday, 8 August 2012.
All nominations must be received by 10:00am on the closing date.
Nominations may only be made by a Shareholder entitled to attend and vote at
the Annual General Meeting and should be addressed to:
Director Nominations
The Investor Relations Manager
Pacific Edge Limited, PO Box 56
Dunedin
Pacific Edge Limited
Chris Swann
Chairman
End CA:00223678 For:PEB Type:DIRECTOR Time:2012-06-08 09:14:42
