HBY
30/06/2015 10:11
GENERAL
NOT PRICE SENSITIVE
REL: 1011 HRS Hellaby Holdings Limited
GENERAL: HBY: Hellaby Holdings Limited - Director Nominations
For the purposes of Listing Rule 3.3.5, Hellaby advises that the closing date
for Director nominations is Monday 3 August 2015. All nominations must be
received by 5:00pm on the closing date.
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:
Company Secretary
Hellaby Holdings Limited
P O Box 1670
Shortland St
Auckland 1140
For and on behalf of the Board of Directors
ENDS
For further information please contact
John Williamson
Managing Director
T +64 9 307 6844
M +64 21 271 4960
Richard Jolly
Chief Financial Officer
T +64 9 307 6844
M +64 27 497 6710
www.hellabyholdings.co.nz
Hellaby at a glance
Hellaby Holdings is an NZX-listed investment holding company, which owns a
diversified portfolio of 15 industrial, distribution and retail businesses.
Our vision is to be a leading Australasian investor, based on the value we
add to our portfolio, the returns we deliver to our shareholders and the
calibre of our people.
Hellaby's core purpose is to generate long-term shareholder value by building
better businesses. We achieve this through a combination of performance
improvement and organic growth in the businesses we own, as well as smart
acquisitions and divestments. We describe this strategy simply as 'Buy,
Build, Harvest'.
Our investment portfolio is structured through four divisions - Oil & Gas
Services, Automotive, Equipment and Footwear - with 3,000 people across New
Zealand, Australia, Middle East and North America. We have a variable
investment horizon, and our portfolio will evolve as opportunities arise in
target investment areas.
We actively manage our investments through a lean corporate office, and
decentralise leadership and performance accountabilities to our companies.
We seek to generate total shareholder returns superior to the NZX50.
End CA:00266374 For:HBY Type:GENERAL Time:2015-06-30 10:11:54
