NTH 0.00% $2.98 northland port corporation (nz) limited (ns)

Ann: MEETING: NTH: DIRECTORS NOMINATIONS

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    NTH
    20/08/2012 13:50
    MEETING
    
    REL: 1350 HRS Northland Port Corporation (NZ) Limited (NS)
    
    MEETING: NTH: DIRECTORS NOMINATIONS
    
    As required by NZX Listing Rules (LR 3.3.2) Northland Port Corporation
    announced today that Director nominations would close on 7 September 2012. A
    nomination requires to be made by a Security Holder who is entitled to vote
    at the Annual Meeting which will be held on 26 October 2012. Nominations
    should be addressed to The Company Secretary, Northland Port Corporation (NZ)
    Ltd, PO Box 196, Ruakaka 0151.
    
    ENDS
    
    For further information please contact:
    
    Jim Smillie
    Company Secretary
    
    (09) 432 7936
    0275 754 215
    
    Whangarei
    20 August 2012
    End CA:00226186 For:NTH    Type:MEETING    Time:2012-08-20 13:50:37
    				
 
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Currently unlisted public company.

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