- Release Date: 22/08/12 13:40
- Summary: DIRECTOR: SDL: SDL - Directors Nominations 2012 Annual Meeting
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SDL 22/08/2012 11:40 DIRECTOR REL: 1140 HRS Solution Dynamics Limited DIRECTOR: SDL: SDL - Directors Nominations 2012 Annual Meeting 22 August 2012 Listed Company Relations? New Zealand Exchange Limited WELLINGTON By email SOLUTION DYNAMICS LIMITED - MARKET ANNOUNCEMENT: DIRECTOR NOMINATIONS For the purposes of Listing Rule 3.2.2 of the New Zealand Exchange Limited Listing Rules, Solution Dynamics Limited advises that in respect of its Annual Meeting for the 2012 year, that the closing date for Director nominations is 7 September 2012. Nominations may only be made by a Shareholder entitled to attend and vote at the Annual Meeting and should be sent to the following address:- Mr Chris Veale, Solutions Dynamics Limited, PO Box 301 248, Albany, North Shore City or delivered at the registered address of Solution Dynamics Limited 18 Canaveral Drive, Albany Auckland. Chris Veale ([email protected] / mob: 021 855142) Chief Financial Officer Solution Dynamics Limited End CA:00226288 For:SDL Type:DIRECTOR Time:2012-08-22 11:40:25
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