AWF 0.00% 0.0¢ awf madison group limited

Ann: MEETING: AWF: AWF: Notification of Closing Date for...

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    • Release Date: 15/06/15 17:00
    • Summary: MEETING: AWF: AWF: Notification of Closing Date for Director Nominations
    • Price Sensitive: No
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    					AWF
    15/06/2015 17:00
    MEETING
    NOT PRICE SENSITIVE
    REL: 1700 HRS AWF Madison Group Limited
    
    MEETING: AWF: AWF: Notification of Closing Date for Director Nominations
    
    NOTIFICATION OF CLOSING DATE FOR DIRECTOR NOMINATIONS
    15 June 2015
    AWF Madison Group Limited (AWF)
    For the purposes of NZX Listing Rule 3.3.5, AWF Madison Group Limited advises
    that:
    
    o AWF Madison Group Limited's Annual Meeting of Shareholders will be held on
    Wednesday, 22 July 2015 at 11 am (NZ time) at the Pullman Hotel, corner
    Waterloo Quadrant and Princes Street, Auckland.
    
    o The closing date for director nominations is Friday, 3 July 2015; all
    nominations must be received by AWF Madison Group Limited before 5pm on that
    date (NZ time). Nominations can be sent by email to
    [email protected] or by mail to:
    
    AWF Madison Group Limited
    P.O. Box 12 832
    Penrose
    Auckland 1642
    New Zealand
    
    Attn: Company Secretary
    Paul Mens
    Company Secretary
    End CA:00265704 For:AWF    Type:MEETING    Time:2015-06-15 17:00:24
    				
 
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Currently unlisted public company.

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