Ann: MEETING: NPX: Despatch of Notice of Annual M

• Release Date: 14/10/13 12:17
• Summary: MEETING: NPX: Despatch of Notice of Annual Meeting and Annual Report
• Price Sensitive: No
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					NPX
14/10/2013 10:17
MEETING

REL: 1017 HRS Nuplex Industries Limited

MEETING: NPX: Despatch of Notice of Annual Meeting and Annual Report

NZX/ASX release       14 October 2013

Nuplex Industries Limited Notice of Annual Meeting

The Notice of Meeting and Proxy Form for Nuplex's Annual Meeting on 6
November 2013 are attached to this announcement.  A letter from the Chairman
will accompany the Notice of Meeting and a copy is also attached.

These documents and the 2013 Annual Report are being sent to shareholders
today in accordance with their elections as to the receipt of printed
shareholder communications.

Copies of the Notice of Meeting, Proxy Form and 2013 Annual Report are
available on Nuplex's website www.nuplex.com

E James Williams
Vice President, General Counsel & Company Secretary
End CA:00242317 For:NPX    Type:MEETING    Time:2013-10-14 10:17:09