CMO 0.25% $8.15 the colonial motor company limited ordinary shares

Ann: MEETING: CMO: Director nominations

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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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