Ann: MEETING: ARV: Annual Meeting and Director Nomination Closing Date

• Release Date: 15/06/15 08:30
• Summary: MEETING: ARV: Annual Meeting and Director Nomination Closing Date
• Price Sensitive: No
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					ARV
15/06/2015 08:30
MEETING
NOT PRICE SENSITIVE
REL: 0830 HRS Arvida Group Limited (NS)

MEETING: ARV: Annual Meeting and Director Nomination Closing Date

Arvida Group Limited ("Company") would like to advise that the Annual Meeting
of shareholders is scheduled to be held at 8:30am on Friday 21 August 2015 at
the George, 50 Park Terrace, Christchurch.

Paul Ridley-Smith and Susan Paterson will retire in accordance with the
Company's constitution and the NZX Listing Rules, and will be eligible for
re-election.

Nominations for Directors are now being accepted. The closing date for
nominations is 30 June 2015.

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 Tuesday 30 June 2015.

Please send nominations to:
Company Secretary
Arvida Group Limited
PO Box 90217
Victoria Street West
Auckland 1142

- ENDS -

For more information contact:

Bill McDonald, Chief Executive Officer, Arvida Group Limited
Telephone: 021-270-3669 or email: [email protected]

Jeremy Nicoll, Chief Financial Officer, Arvida Group Limited
Telephone: 021-403-665 or email: [email protected]
End CA:00265643 For:ARV    Type:MEETING    Time:2015-06-15 08:30:21