HBY 0.00% $3.57 hellaby holdings limited

Ann: MEETING: HBY: Hellaby Holdings Limited - Not

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    • Release Date: 23/07/13 14:47
    • Summary: MEETING: HBY: Hellaby Holdings Limited - Notice of Annual Meeting
    • Price Sensitive: No
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    HBY
    23/07/2013 12:47
    MEETING
    
    REL: 1247 HRS Hellaby Holdings Limited
    
    MEETING: HBY: Hellaby Holdings Limited - Notice of Annual Meeting
    
    Hellaby Holdings Limited - NZX / Media Release: 23 July 2013
    
    Notice of Annual Meeting
    
    Hellaby Holdings Limited intends to hold its Annual Meeting of Shareholders
    on Thursday 24 October 2013 at the Viaduct Events Centre, Kawau 1, Level 3,
    161 Halsey Street, Auckland at 2:00 pm.
    
    For and on behalf of the Board of Directors
    
    Richard Jolly
    Company Secretary
    23 July 2013
    
    ENDS
    
    For further information please contact:
    
    John Williamson
    Chief Executive Officer
    Hellaby Holdings Limited
    Phone: 09 307 6844
    Mobile: 021 271 4960
    
    Richard Jolly
    Chief Financial Officer
    Hellaby Holdings Limited
    Phone: 09 307 6844
    Mobile: 0274 976 710
    
    About Hellaby Holdings:  www.hellabyholdings.co.nz
    
    Hellaby Holdings ('Hellaby') is an NZX-listed investment holding company,
    which owns a diversified portfolio of New Zealand and Australian industrial,
    distribution and retail businesses.
    
    Our vision is to be a leading Australasian investor, based on the value we
    add to our portfolio, the returns we deliver to our shareholders and the
    calibre of our people. Hellaby will generate attractive long-term shareholder
    value through a combination of performance improvement and organic growth in
    the businesses we own, and through smart acquisitions and divestments. We
    describe this strategy simply as 'Buy, Build, Harvest'. We seek to generate
    total shareholder returns superior to the NZX50 Gross Index.
    
    We have a variable investment horizon, and our portfolio will evolve over
    time. We actively manage our investments through a lean corporate office, and
    decentralise leadership and performance accountabilities to our companies.
    End CA:00238877 For:HBY    Type:MEETING    Time:2013-07-23 12:47:09
    				
 
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