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- Release Date: 17/10/13 13:16
- Summary: MEETING: PCT: Notice of Annual Meeting of Shareholders
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PCT
17/10/2013 11:16
MEETING
REL: 1116 HRS Precinct Properties New Zealand Limited
MEETING: PCT: Notice of Annual Meeting of Shareholders
Notice of Annual Meeting of Shareholders
The annual meeting of shareholders of Precinct Properties New Zealand Limited
(Company No. 2464010) will be held at 10.00am (New Zealand time) on Thursday
7 November 2013 in the Ballroom at The Stamford Plaza Hotel, 22-26 Albert
Street, Auckland, New Zealand.
Agenda
A. Chairman's address to shareholders including welcome and introduction.
B. CEO's address to shareholders.
C. Shareholder questions and discussion.
D. Resolutions.
To consider, and if thought appropriate, pass the following ordinary
resolutions:
1. That Craig Stobo be re-elected as a director.
2. That Graeme Horsley be re-elected as a director.
3. That the board is authorised to fix the remuneration of the auditors,
Ernst & Young.
E. Other business
To consider any other matter that may properly be brought before the meeting.
By order of the board, Auckland, New Zealand.
Trevor Wairepo
General Counsel & Company Secretary
Precinct Properties New Zealand Limited
End CA:00242498 For:PCT Type:MEETING Time:2013-10-17 11:16:29
