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- Release Date: 24/10/13 13:05
- Summary: MEETING: MGL: Mercer Group Limited - Annual General Meeting
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MGL
24/10/2013 11:05
MEETING
REL: 1105 HRS Mercer Group Limited
MEETING: MGL: Mercer Group Limited - Annual General Meeting
NZX ANNNOUNCEMENT - Annual General Meeting - Director Nominations
24 October 2013
For the purposes of NZSX Listing Rule 3.3.5, Mercer Group Limited advises
that in respect of its Annual Meeting to be held on Tuesday 10 December 2013,
the closing date for director nominations is 8 November 2013. All nominations
must be received by 4.00pm on the closing date and should be addressed to:
Tobin Blathwayt
Mercer Group Limited
PO Box 13632
Onehunga
Auckland 1643
In accordance with the company's constitution, each of Garry Diack and
Richard Rookes will retire as directors at the annual meeting and stand for
re-election.
Garry Diack is currently the Interim Chief Executive of Solid Energy Limited
having worked at Solid Energy since 2010. Prior to that Garry owned and
operated an Australasian based strategy consulting company that has seen him
involved in a number of post-merger integration, share price recovery and
performance turn around initiatives across a number of large corporate and
medium size companies in New Zealand and Australia for the last 15 - 20
years. Garry is a member of the Institute of Directors.
Richard Rookes is an executive director of Murray & Co, the manager of the
Rakaia Fund. Murray & Co is an independent merchant bank based in
Christchurch. Richard manages the private capital activities of Murray & Co
and sits on the board of all Rakaia Fund investee companies. Prior to
joining Murray & Co in 2005 Richard was based in London where he worked as a
banker at Solomon Smith Barney and Citigroup. Richard holds a Bachelor of
Commerce (Accounting) from the University of Otago, a Diploma for Graduates
(Marketing) and a Postgraduate Diploma in Commerce. Richard is a member of
the NZ Institute of Directors and is also a member of the Advisory Committee
of St Georges Hospital Society.
End CA:00242811 For:MGL Type:MEETING Time:2013-10-24 11:05:59
