Ann: MEETING: NZR: Nomination for Directors

• Release Date: 16/02/12 10:52
• Summary: MEETING: NZR: Nomination for Directors
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NZR
16/02/2012 08:52
MEETING

REL: 0852 HRS The New Zealand Refining Company Limited

MEETING: NZR: Nomination for Directors

On April 27th 2012 the Annual meeting of The New Zealand Refining Company
Limited (trading as Refining NZ) will be convened.

At that Meeting an election of Directors will be held.

Pursuant to clause 3.3 of the New Zealand Exchange Limited Listing Rules
nominations for Directors will be accepted up until close of business on the
5th March 2012.

Nominations should be forwarded to the Company Secretary.

D.M. Jensen
Chief Financial Officer / Company Secretary
The New Zealand Refining Company Limited
Private Bag 9024,
Whangarei 0148

16th  February 2012
End CA:00219584 For:NZR    Type:MEETING    Time:2012-02-16 08:52:32