MGL
09/10/2014 12:02
MEETING
REL: 1202 HRS Mercer Group Limited
MEETING: MGL: Mercer Group Ltd - Director Nominations
Mercer Group LTD Invites Director Nominations
9 October 2014
For the purposes of NZSX Listing Rule 3.3.2, Mercer Group Limited advises
that in respect of its Annual Meeting to be held on Monday 1st December 2014,
the closing date for director nominations is 24 October 2014.
All nominations must be received by 4.00pm on the closing date.
In accordance with the company's constitution, each of Paul Smart and
Humphrey Rolleston will retire as directors at the annual meeting and stand
for re-election.
Please see below a short biography of directors standing for re-election:
Mr. Rolleston is a non-executive director who has been a member of the Board
since 6 August 1986. Mr. Rolleston has extensive director experience across a
range of industries in both public (Property for Industries Limited, Infratil
Limited, and Sky Network television Limited) and private companies. He is a
Fellow of the Institute of Directors In New Zealand and the Institute of
Management in New Zealand. Mr. Rolleston is a member of the Company's
remuneration committee.
The Board has determined Mr. Rolleston is not an Independent Director.
Mr. Smart is a non-executive director who has been a member of the Board
since 31 July 2012. Mr. Smart is a Chartered Accountant and long standing
member of the Institute of Directors with extensive financial and director
experience. Mr. Smart is currently deputy chairman of NZPM Group, a director
of both Intercity Holdings and Solarcity and has other private directorships
and shareholdings. Mr. Smart is Chairman of the company's Audit Committee.
The Board has determined Mr. Smart is an Independent Director.
Nominations may only be made by a shareholder entitled to attend and vote at
the Annual General Meeting, and must be accompanied by the consent in writing
of the nominated person.
Queries and nominations to be addressed for the attention of:
Tobin Blathwayt
Email: [email protected]
Mercer Group Limited
P O Box 13632
Onehunga
Auckland 1643
End CA:00256254 For:MGL Type:MEETING Time:2014-10-09 12:02:13
