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

Ann: MEETING: NTH: NTH Directors re-elected

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    NTH
    06/11/2012 10:20
    MEETING
    
    REL: 1020 HRS Northland Port Corporation (NZ) Limited (NS)
    
    MEETING: NTH: NTH Directors re-elected
    
    At the Annual General Meeting held on 26 October 2012 Ms S Huria and Messrs D
    Keys and C Mitten were re-elected as Directors.  Ms Huria and Mr Keys are
    regarded as Independent Directors.  Mr Mitten is not regarded as an
    Independent Director.
    
    J Smillie
    COMPANY SECRETARY
    
    Whangarei
    5 November 2012
    End CA:00229380 For:NTH    Type:MEETING    Time:2012-11-06 10:20:01
    				
 
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Currently unlisted public company.

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