- Release Date: 22/06/15 11:33
- Summary: MEETING: CRP: Annual General Meeting and Director nominations
- Price Sensitive: No
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CRP 22/06/2015 11:33 MEETING NOT PRICE SENSITIVE REL: 1133 HRS Chatham Rock Phosphate Limited MEETING: CRP: Annual General Meeting and Director nominations 22 June 2015 Annual General Meeting and Director nominations Chatham Rock Phosphate Limited (CRP) will hold its 2015 Annual Meeting of shareholders on Thursday 23 July 2015. Further details will be advised in the Notice of Annual Meeting in due course. For the purposes of NZAX Listing Rule 3.2.2, CRP advises that the opening date for nominations for directors is today, 22 June 2015. The closing date for nominations for directors will be 10 July 2015. All nominations must be received by 5.00pm on the closing date. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting. Nominations should be addressed to: Chris Castle Managing Director Chatham Rock Phosphate Limited Level 1, 93 The Terrace Wellington Email: [email protected] End CA:00265986 For:CRP Type:MEETING Time:2015-06-22 11:33:13
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Ann: MEETING: CRP: Annual General Meeting and Director nominations
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STRATEGIC ENERGY RESOURCES LIMITED
David DeTata, Managing Director
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