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PEB
22/05/2013 12:45
MEETING
REL: 1245 HRS Pacific Edge Limited
MEETING: PEB: Directors Nominations
22 May 2013
NZX Announcements
[email protected]
Request for Director Nominations
Announcement: Request for Director Nominations
The date of the Pacific Edge Limited's Annual Meeting has been set for
Thursday, 22 August 2013. The meeting will be held in Dunedin.
Further details regarding the time and venue will be provided in the Notice
of Meeting for the Annual Meeting, including a proxy voting form and details
of any resolutions, will be sent to shareholders prior to the meeting.
In accordance with NZSX Listing Rule 3.3.5 and clause 22.4 of the Company's
constitution, Pacific Edge Limited advises that the opening date for Director
Nominations is Tuesday 4 June 2013 and that the closing date for Director
Nominations is Monday, 22 July 2013.
All nominations must be received by 10:00am on the closing date. Monday 22
July 2013.
Nominations may only be made by a Shareholder entitled to attend and vote at
the Annual General Meeting and should be addressed to:
Director Nominations
The Investor Relations Manager
Pacific Edge Limited, PO Box 56
Dunedin
Pacific Edge Limited
Chris Swann
Chairman
End CA:00236511 For:PEB Type:MEETING Time:2013-05-22 12:45:53
