AUG augusta capital limited

Ann: MEETING: AUG: Director Nominations

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    					AUG
    29/06/2015 14:01
    MEETING
    NOT PRICE SENSITIVE
    REL: 1401 HRS Augusta Capital Limited
    
    MEETING: AUG: Director Nominations
    
    The company will be holding its 2015 Annual Meeting of Shareholders at 2pm on
    Wednesday 19 August 2015 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 Monday 13 July 2015. 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
    End CA:00266327 For:AUG    Type:MEETING    Time:2015-06-29 14:01:55
    				
 
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