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- Release Date: 22/08/13 11:42
- Summary: MEETING: CMO: Nomination of directors
- Price Sensitive: No
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CMO
22/08/2013 09:42
MEETING
REL: 0942 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 closing date for nomination of
directors is 5:00 p.m. on Friday, 6 September 2013.
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, 1 November 2013. Formal notice of the meeting will be sent to
shareholders with the annual report.
End CA:00240022 For:CMO Type:MEETING Time:2013-08-22 09:42:23
