- Release Date: 09/12/14 08:41
- Summary: MEETING: GTK: Director Nomination Period and Annual Meeting Update
- Price Sensitive: No
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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
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