- Release Date: 08/06/12 16:51
- Summary: MEETING: CVT: Comvita Limited Annual Meeting and Director Nominations
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CVT 08/06/2012 14:51 MEETING REL: 1451 HRS Comvita Limited MEETING: CVT: Comvita Limited Annual Meeting and Director Nominations Comvita Limited advises that: 1. The Annual Meeting is to be held on Thursday 26 July 2012 at a time and venue to be advised in the forthcoming Notice of Meeting; 2. In accordance with NZSX Listing Rule 3.3.5 the opening date for nominations as a Director is Friday 8 June 2012 and the closing date for nominations is 5:30pm, Friday 22 June 2012. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and must be accompanied by consent, in writing, from the nominated person. Nominations should be addressed to: Peter Moran Chief Financial Officer Comvita Limited Private Bag 1 Te Puke 3153 For and on behalf of the Board of Directors Peter Moran CHIEF FINANCIAL OFFICER 8 June 2012 End CA:00223692 For:CVT Type:MEETING Time:2012-06-08 14:51:40
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