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- Release Date: 04/06/14 16:25
- Summary: MEETING: AUG: Director Nominations
- Price Sensitive: No
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AUG
04/06/2014 14:25
MEETING
REL: 1425 HRS Augusta Capital Limited
MEETING: AUG: Director Nominations
The company will be holding its 2014 Annual Meeting of Shareholders at 2pm on
Monday 11 August 2014 at The Northern Club, 19 Princes Street, Auckland.
For the purposes of NZX Listing Rule 3.3.5 the company advises that the
closing date for Director Nominations is 18 June 2014. All nominations must
be made by 4pm on the closing date.
Nominations may only be made by a shareholder entitled to attend and vote at
the Annual Meeting, and should be addressed to:
Simon Woollams
Company Secretary
Augusta Capital Limited
-ENDS-
For further information please contact:
Simon Woollams
Chief Financial Officer
(09) 300 6161
End CA:00251206 For:AUG Type:MEETING Time:2014-06-04 14:25:04
