- Release Date: 21/09/15 10:18
- Summary: MEETING: FSF: FSF Annual Meeting and Fund Manager Director Nominations
- Price Sensitive: No
- Download Document 1.3KB
FSF 21/09/2015 10:18 MEETING NOT PRICE SENSITIVE REL: 1018 HRS Fonterra Shareholders' Fund (NS) MEETING: FSF: FSF Annual Meeting and Fund Manager Director Nominations 21 SEPTEMBER 2015 FSF ANNUAL MEETING AND FUND MANAGER DIRECTOR NOMINATIONS The Fonterra Shareholders' Fund Annual Meeting of unit holders will be held on Friday 27 November 2015 at the Stamford Plaza Hotel, 22-26 Albert Street, Auckland, commencing at 10 am NZT. FSF Management Company Limited, as Manager of the Fonterra Shareholders' Fund, advises that by rotation, Mr John Shewan will stand down as an Independent Director at the Annual Meeting, and stand for re-election. Under NZX Main Board Listing Rule 3.3.5 and ASX Listing Rule 14.3, the closing date for nominations of directors for the board of the Manager is Friday 9 October 2015. All nominations must be received by 4.00pm NZT on the closing date. Contact details for nominations: Mike Cronin Company Secretary - Fonterra Shareholders' Fund Private Bag 92032 Auckland, 1142 New Zealand Yours faithfully, Mike Cronin Company Secretary FSF Management Company Ltd (Australian Registered Business Number 190 539 935, incorporated in New Zealand) is the Manager of the Fonterra Shareholders' Fund [email protected] +64 9 374 9000 End CA:00270448 For:FSF Type:MEETING Time:2015-09-21 10:18:57
- Forums
- NZX - By Stock
- FSF
- Ann: MEETING: FSF: FSF Annual Meeting and Fund Manager Director Nominations
Ann: MEETING: FSF: FSF Annual Meeting and Fund Manager Director Nominations
Featured News
Add FSF (NZSX) to my watchlist
(20min delay)
|
|||||
Last
$4.72 |
Change
0.130(2.83%) |
Mkt cap ! n/a |
Open | High | Low | Value | Volume |
$4.59 | $4.72 | $4.59 | $403.0K | 86.16K |
Buyers (Bids)
No. | Vol. | Price($) |
---|---|---|
0 | 2000 | $4.69 |
Sellers (Offers)
Price($) | Vol. | No. |
---|---|---|
$4.72 | 20287 | 0 |
Last trade - 11.00am 04/10/2024 (20 minute delay) ? |
Featured News
FSF (NZSX) Chart |