MGL 0.00% 0.0¢ mercer group limited

Ann: KEYDATES: MGL: Mercer Group LTD - Director Nominations

  1. lightbulb Created with Sketch. 2
    • Release Date: 19/10/15 17:09
    • Summary: KEYDATES: MGL: Mercer Group LTD - Director Nominations
    • Price Sensitive: No
    • Download Document  2.1KB
    					MGL
    19/10/2015 17:09
    KEYDATES
    NOT PRICE SENSITIVE
    REL: 1709 HRS Mercer Group Limited
    
    KEYDATES: MGL: Mercer Group LTD - Director Nominations
    
    Mercer Group LTD Invites Director Nominations
    
    For the purposes of NZSX Listing Rule 3.3.5, Mercer Group Limited advises
    that in respect of its Annual Meeting to be held on Monday 30th November
    2015, the closing date for director nominations is 3rd November 2015.  All
    nominations must be received by 4.00pm on the closing date.
    
    In accordance with the company's constitution, Richard Rookes and John
    Dennehy will retire as directors at the annual meeting and will stand for
    re-election.
    
    Please see below a short biography of directors standing for re-election:
    
    Mr John Dennehy is the current Chairman on the Mercer Board.  After
    graduating in Economics and Accounting, John worked in international asset
    finance in the City of London. He was later a founder of Marketingfie Ltd, a
    UK based online aggregator of marketing data. He has served on a number of UK
    and NZ boards, most recently as Chair of Simcro Ltd, the Hamilton based R&D,
    export led, agritech business which was recently majority sold to the US
    based Riverside Partners.
    
    The Board has determined Mr. Dennehy is an Independent Director.
    
    Mr Richard Rookes is the CEO of Mercer. Prior to taking this role in July
    2015 he was an Executive Director at Murray & Co and manager of the Rakaia
    Fund. Prior to joining Murray & Co in 2005 Richard was based in London where
    he worked as a banker at Salomon Brothers and Citigroup. Richard holds a
    Bachelor of Commerce (Accounting) from the University of Otago, a Diploma for
    Graduates (Marketing) and a Postgraduate Diploma in Commerce.
    
    The Board has determined Mr. Rookes is an Executive Director.
    
    Nominations may only be made by a shareholder entitled to attend and vote at
    the annual
    meeting, and must be accompanied by the consent in writing of the nominated
    person.
    
    Queries and nominations to be addressed for the attention of:
    
    Graham Sweet
    Email: [email protected]
    Mercer Group Limited
    P O Box 13632
    Onehunga
    Auckland 1643
    End CA:00271979 For:MGL    Type:KEYDATES   Time:2015-10-19 17:09:01
    				
 
watchlist Created with Sketch. Add MGL (NZSX) to my watchlist

Currently unlisted public company.

arrow-down-2 Created with Sketch. arrow-down-2 Created with Sketch.