- Release Date: 04/10/12 18:29
- Summary: DIRECTOR: SDL: Solution Dynamics Limited - Directors Nominations
- Price Sensitive: No
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SDL 04/10/2012 15:29 DIRECTOR REL: 1529 HRS Solution Dynamics Limited DIRECTOR: SDL: Solution Dynamics Limited - Directors Nominations On 22 August 2012 the Company gave a notice for the purposes of NZAX Rule 3.2.2 advising that the closing date for Director nominations was 7 September. As the Company's annual meeting is now expected to occur after 7 November, the Company is required by NZAX Rule 3.2.2 to provide a further notice that Director nominations may be made until (and including) 18 October 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:00228124 For:SDL Type:DIRECTOR Time:2012-10-04 15:29:25
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