- Release Date: 17/10/14 08:56
- Summary: MEETING: HLG: Annual Meeting and Director Nominations
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HLG 17/10/2014 08:56 MEETING REL: 0856 HRS Hallenstein Glasson Holdings Limited MEETING: HLG: Annual Meeting and Director Nominations 17 October 2014 Annual Meeting and Director Nominations Hallenstein Glasson Holdings Limited advises that its annual meeting will be held on 10 December 2014 at Rydges Latimer, 30 Latimer Square, Christchurch. In accordance with NZSX Listing Rule 3.3.5 the company advises that the opening date for director nominations will be Friday, 17 October 2014 and the closing date for director nominations will be 5.00pm on Monday, 3 November 2014. Only persons who meet the requirements set out in the constitution of the company, and the Companies Act 1993 are eligible to become directors of Hallenstein Glasson Holdings. A copy of the constitution is available online at: www.hallensteinglasson.co.nz or by contacting the company. Nominations may only be made by a security holder entitled to attend and vote at the annual meeting and should be directed to: Director Nominations Hallenstein Glasson Holdings Limited P O Box 91148 Auckland Michael Hindmarsh Company Secretary End CA:00256527 For:HLG Type:MEETING Time:2014-10-17 08:56:05
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- Ann: MEETING: HLG: Annual Meeting and Director Nominations
Ann: MEETING: HLG: Annual Meeting and Director Nominations
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