BLT
23/05/2014 13:27
MEETING
REL: 1327 HRS BLIS Technologies Limited
MEETING: BLT: BLIS Technologies Limited: Request for Director Nominations
23 May 2014
Announcement: Request for Director Nominations
The date of the company's Annual Meeting has been set for Friday, 25 July
2014. The meeting will be held in Dunedin.
Further details regarding the time and venue will be provided in the Notice
of Meeting for the Annual Meeting, including a proxy voting form and details
of any resolutions, will be sent to shareholders prior to the meeting.
In accordance with NZSX Listing Rule 3.3.5, BLIS Technologies Limited advises
that the closing date for Director Nominations is Friday, 20 June 2014.
All nominations must be received by 4:00pm on the closing date.
Nominations may only be made by a Shareholder entitled to attend and vote at
the Annual General Meeting and should be addressed to:
Director Nominations
BLIS Technologies Ltd
PO Box 5804
Dunedin 9058
BLIS Technologies Limited
Anthony Paul Offen
Director
End CA:00250825 For:BLT Type:MEETING Time:2014-05-23 13:27:51
Price at posting:
1.3¢ Sentiment: None Disclosure: Held
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