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

Ann: MEETING: CMO: Nomination of directors

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    CMO
    24/08/2012 10:51
    MEETING
    
    REL: 1051 HRS The Colonial Motor Company Limited
    
    MEETING: CMO: Nomination of directors
    
    The Colonial Motor Company Limited ("the Company") hereby gives notice, in
    accordance with Listing Rule 3.3.5, that the period for nomination of
    Directors will close at 5:00pm on Monday, 3 September 2012.
    
    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, Wellington 6141.
    
    The annual meeting of the Company is scheduled to be held at 11:00 a.m. on
    Friday, 2 November 2012.  Formal notice of the meeting will be sent to
    shareholders with the annual report.
    
    By order of the board of
    The Colonial Motor Company Limited
    
    N K Bartle
    Company Secretary
    End CA:00226426 For:CMO    Type:MEETING    Time:2012-08-24 10:51:15
    				
 
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