Share
- Release Date: 29/05/14 10:43
- Summary: MEETING: ARG: Annual Meeting and Director Nomination Closing Date
- Price Sensitive: No
- Download Document 1.13KB
ARG
29/05/2014 08:43
MEETING
REL: 0843 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 at 2pm on Tuesday 26 August
2014 at the Royal New Zealand Yacht Squadron, 101 Curran Street, Westhaven
Marina, Auckland.
Trevor Scott, Andrew Evans and Mark Cross will retire in accordance with the
Company's constitution and the NZSX Listing Rules, and will be eligible for
re-election. Trevor Scott will not be seeking re-election.
Nominations for Directors are now being accepted. The closing date for
nominations is 26 June 2014.
Nominations:
o can only be made by shareholders who are entitled to attend and vote at the
Annual Meeting;
o must be accompanied by the consent, in writing, of the person nominated;
o should contain a brief CV of the nominee; and
o must be received by Thursday 26 June 2014.
Please send nominations to:
Company Secretary
Argosy Property Limited
PO Box 90214
Victoria Street West
Auckland 1142
End CA:00250994 For:ARG Type:MEETING Time:2014-05-29 08:43:56
