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- Release Date: 24/05/12 11:05
- Summary: MEETING: ARG: Annual meeting and director nomination closing date
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ARG
24/05/2012 09:05
MEETING
REL: 0905 HRS Argosy Property Limited
MEETING: ARG: Annual meeting and director nomination closing date
Argosy Property Limited ("Company") would like to advise that the annual
meeting of shareholders is scheduled to be held on Tuesday 28 August 2012 at
Eden Park, Reimers Avenue, Mt Eden, Auckland.
Mark Cross and Andrew Evans will retire in accordance with the Company's
constitution and the NZSX Listing Rules, and will be eligible for
re-election.
Nominations for directors are now being accepted. The closing date for
nominations is 28 June 2012.
Nominations:
* can only be made by shareholders who are entitled to attend and vote at the
annual meeting;
* must be accompanied by the consent, in writing, of the person nominated;
* should contain a brief CV of the nominee; and
* must be received by Thursday 28 June 2012.
Please send nominations to:
Company Secretary
Argosy Property Limited PO Box 90214
Victoria Street West
Auckland 1142
End CA:00223199 For:ARG Type:MEETING Time:2012-05-24 09:05:34
