PCT
21/09/2015 16:03
KEYDATES
NOT PRICE SENSITIVE
REL: 1603 HRS Precinct Properties New Zealand Limited
KEYDATES: PCT: Closing date for director nominations
Precinct Properties New Zealand Limited (Precinct) (NZX: PCT) announced today
that 15 October 2015 is the closing date for nominations by shareholders of
directors to be considered for election at the annual general meeting.
Nominations must be received by 5.00 pm on 15 October 2015 and sent to:
Company Secretary
Precinct Properties New Zealand Limited
Level 12, 188 Quay Street, Auckland 1010
Nominations may only be made by shareholders entitled to attend and vote at
the annual general meeting to be held on 18 November 2015.
-ends-
For further information, contact:
Davida Dunphy
General Counsel & Company Secretary
Office: +64 9 927 1624
E-mail: [email protected]
About Precinct (PCT)
Precinct is New Zealand's only specialist listed investor in premium and
A-grade commercial office property. Listed on the NZX Main Board, PCT
currently owns 13 New Zealand buildings - Auckland's PwC Tower, AMP Centre,
ANZ Centre, Zurich House, HSBC House and Downtown Shopping Centre; and
Wellington's State Insurance Building, 157 Lambton Quay, No. 1 and No. 3 The
Terrace, Pastoral House, Mayfair House, Deloitte House and Bowen Campus.
End CA:00270474 For:PCT Type:KEYDATES Time:2015-09-21 16:03:56
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