JWI
03/09/2014 16:17
MEETING
REL: 1617 HRS Just Water International Limited
MEETING: JWI: Director Nominations Closing Date
Just Water International Limited (NZAX: JWI) would like to advise that at the
Company's annual meeting on 23 October 2014 Simone Justine Iles will retire
by rotation in accordance with the Company's constitution and the NZAX
Listing Rules, and being eligible offers herself for re-election.
Nominations for directors are now being accepted by the Company. The closing
date for nominations is Friday, 26th September 2014.
Director nominations:
- can only be made by shareholders who are entitled to attend and vote at the
annual meeting;
- must be accompanied by the consent, in writing, of the person nominated;
- should contain a brief curriculum vitae of the nominee; and
- must be received by the Company by Friday, 26th September 2014.
Please send director nominations to:
Just Water International Limited
PO Box 221
Shortland Street 1140
Auckland
End CA:00254817 For:JWI Type:MEETING Time:2014-09-03 16:17:18
