NPX nuplex industries limited

Ann: MEETING: NPX: Dates for FY13 Results Release

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    • 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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