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- Release Date: 14/05/14 15:48
- Summary: MEETING: PEB: Request for Directors Nominations
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PEB
14/05/2014 13:48
MEETING
REL: 1348 HRS Pacific Edge Limited
MEETING: PEB: Request for Directors Nominations
Request for Director Nominations
14th May 2014
Announcement: Request for Director Nominations
The date of the Pacific Edge Limited's Annual Meeting has been set for
Thursday, 21 August 2014. The meeting will be held in Dunedin with webinar
capability for those that cannot make the meeting 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 3 June 2014 and that the closing date for Director
Nominations is Friday, 18 July 2014.
All nominations must be received by 10:00am on the closing date.
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:00250447 For:PEB Type:MEETING Time:2014-05-14 13:48:13
