Ann: GENERAL: NPX: Dates for FY14 Results Release and Annual Meeting

• Release Date: 02/07/14 13:53
• Summary: GENERAL: NPX: Dates for FY14 Results Release and Annual Meeting
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					NPX
02/07/2014 13:53
GENERAL

REL: 1353 HRS Nuplex Industries Limited

GENERAL: NPX: Dates for FY14 Results Release and Annual Meeting

NZX/ASX RELEASE       2 July, 2014

Dates for FY14 Results Release and Annual Meeting

Announcement Release Date

As previously advised, the Board of Nuplex Industries Limited will release
the financial results for the year ended 30 June, 2014 on Thursday 14 August,
2014.

Annual Meeting Date

The Annual Meeting of shareholders of Nuplex Industries Limited will be held
at 10.00am on Wednesday 5 November 2014.

Nomination of Directors

The closing date for nomination of directors of Nuplex Industries Limited is
Monday 22 September, 2014.  Nominations can be sent to:

The Company Secretary
Nuplex Industries Limited
PO Box 12841, Penrose
Auckland 1061
New Zealand

For further information please contact:
James Williams
Company Secretary
Phone: +612 8036 0907
Fax:  +612 8036 0914
Email: [email protected]
End CA:00252361 For:NPX    Type:GENERAL    Time:2014-07-02 13:53:53