- Release Date: 03/07/13 18:26
- Summary: MEETING: NPX: Dates for FY13 Results Release and Annual Meeting
- Price Sensitive: No
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NPX 03/07/2013 16:26 MEETING REL: 1626 HRS Nuplex Industries Limited MEETING: NPX: Dates for FY13 Results Release and Annual Meeting NZX/ASX RELEASE 3 July, 2013 Dates for FY13 Results Release and Annual Meeting Announcement Release Date As previously advised, the Board of Nuplex Industries Limited will release the financial results for the year ended 30 June, 2013 on Thursday 15 August, 2013. Annual Meeting Date The Annual Meeting of shareholders of Nuplex Industries Limited will be held at 10.00am on Wednesday 6 November 2013. Nomination of Directors The closing date for nomination of directors of Nuplex Industries Limited is Monday 23 September, 2013. Nominations can be sent to: The Company Secretary Nuplex Industries Limited PO Box 12841, Penrose Auckland 1061 New Zealand For further information please contact: James Williams Company Secretary Phone: +612 8036 0907 Fax: +612 8036 0914 Email: [email protected] End CA:00238174 For:NPX Type:MEETING Time:2013-07-03 16:26:53
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