Ann: GENERAL: TWR: TOWER Limited: Amended Constit

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    • Release Date: 05/02/14 15:01
    • Summary: GENERAL: TWR: TOWER Limited: Amended Constitution
    • Price Sensitive: No
    • Download Document  765B
    					TWR
    05/02/2014 13:01
    GENERAL
    
    REL: 1301 HRS Tower Limited
    
    GENERAL: TWR: TOWER Limited: Amended Constitution
    
    5 February 2014
    
    Market Information
    NZX Limited
    Level 2, NZX Centre
    11 Cable Street
    Wellington
    New Zealand
    
    Company Announcements Office
    Australian Stock Exchange Limited
    Exchange Centre
    Level 6, 20 Bridge Street
    Sydney NSW 2000
    AUSTRALIA
    
    TOWER Limited: Amended Constitution
    
    As required by ASX Listing Rule 15.4.2, I attach a copy of TOWER Limited's
    amended Constitution.  The amendment to the Constitution was approved by
    shareholders at TOWER's Annual Meeting held on 5 February 2014.
    
    Michael Boggs
    Chief Financial Officer
    TOWER Limited
    ARBN 088 481 234 Incorporated in New Zealand
    End CA:00246688 For:TWR    Type:GENERAL    Time:2014-02-05 13:01:10
    				
 
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