- Release Date: 21/08/15 15:25
- Summary: KEYDATES: CMO: Nomination of directors
- Price Sensitive: No
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CMO 21/08/2015 15:25 KEYDATES NOT PRICE SENSITIVE REL: 1525 HRS The Colonial Motor Company Limited KEYDATES: CMO: Nomination of directors The Colonial Motor Company Limited ("the Company") hereby gives notice, in accordance with Listing Rule 3.3.5, that the closing date for nomination of directors is 5:00 p.m. on Friday, 4 September 2015. Any nomination should be delivered to the registered office of the Company at Level 6, 57 Courtenay Place, Wellington or be posted to P O Box 6159, Marion Square, Wellington 6141 to arrive by the closing date. The annual meeting of the Company is scheduled to be held at 12:00 midday on Friday, 6 November 2015. Formal notice of the meeting will be sent to shareholders in September with the annual report. End CA:00268877 For:CMO Type:KEYDATES Time:2015-08-21 15:25:01
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