FIN 0.00% $1.13 finzsoft solutions limited

Ann: MEETING: FIN: Notice of Director Nomination

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    • Release Date: 14/05/14 15:22
    • Summary: MEETING: FIN: Notice of Director Nomination Dates
    • Price Sensitive: No
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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
    				
 
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