Ann: MEETING: GTK: Director Nomination Period and Annual Meeting...

• Release Date: 09/12/14 08:41
• Summary: MEETING: GTK: Director Nomination Period and Annual Meeting Update
• Price Sensitive: No
• Download Document  967B

					GTK
09/12/2014 08:41
MEETING
NOT PRICE SENSITIVE
REL: 0841 HRS Gentrack Group Limited

MEETING: GTK: Director Nomination Period and Annual Meeting Update

9 December 2014

Director Nomination Period and Annual Meeting Update

Gentrack Group Limited (NZX/ASX: GTK) wishes to advise the following:

-the closing date for director nominations is 16 January 2015 and all
nominations must be received by Gentrack Group Limited before or on that date
(NZT); and

-the Annual Meeting of Shareholders will be held on Thursday, 26 February
2015 at 4pm (NZT) at the Royal New Zealand Yacht Squadron, 101 Curran Street,
Westhaven, Auckland, New Zealand.

Director nominations can be sent by email to [email protected] or by mail to
the following address:

Gentrack Group Limited
PO Box 3288
Shortland Street
Auckland 1140
New Zealand

Attention: Company Secretary

Jon Kershaw
Company Secretary
+64 9 966 6090
End CA:00258670 For:GTK    Type:MEETING    Time:2014-12-09 08:41:13