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- Release Date: 14/05/14 15:22
- Summary: MEETING: FIN: Notice of Director Nomination Dates
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FIN
14/05/2014 13:22
MEETING
REL: 1322 HRS Finzsoft Solutions Limited
MEETING: FIN: Notice of Director Nomination Dates
14 May 2014
New Zealand Exchange Limited
Level 2, NZX Centre
11 Cable Street
PO Box 2959
WELLINGTON
Dear Sir or Madam:
Notification of Director Nomination Dates as per NZX Listing Rule 3.3.5
We wish to advise that in respect of the opening for Director Nominations,
the date is 15 May 2014 and the closing date for Director Nominations is 20
June 2014.
We also advise that Finzsoft annual meeting is scheduled for 12.00pm, Tuesday
27th August 2014, at Finzsoft Solutions Limited premises.
If you have any further queries, please do not hesitate to contact the
writer.
Yours faithfully
Nadine Baker
Financial Controller / Company Secretary
Finzsoft Solutions Limited
Email: [email protected]
Phone: +64 9 571 6800
End CA:00250446 For:FIN Type:MEETING Time:2014-05-14 13:22:04