- Release Date: 22/08/14 12:10
- Summary: MEETING: CMO: Director nominations
- Price Sensitive: No
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CMO 22/08/2014 12:10 MEETING REL: 1210 HRS The Colonial Motor Company Limited MEETING: CMO: Director nominations The Colonial Motor Company Limited ("the Company") hereby gives notice, in accordance with Listing Rule 3.3.5, that the closing date for nomination of directors is 5:00 p.m. on Monday, 8 September 2014. Any nomination should be delivered to the registered office of the Company at Level 1, 89 Courtenay Place, Wellington or be posted (to arrive by the closing date) to P O Box 6159, Marion Square, Wellington 6141. The annual meeting of the Company is scheduled to be held at 11:00 a.m. on Friday, 7 November 2014. Formal notice of the meeting will be sent to shareholders in September with the annual report. End CA:00254266 For:CMO Type:MEETING Time:2014-08-22 12:10:15
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Ann: MEETING: CMO: Director nominations
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