PFI
27/03/2014 15:47
MEETING
REL: 1547 HRS Property for Industry Limited
MEETING: PFI: Director Nominations for PFI
DIRECTOR NOMINATIONS FOR PFI
Pursuant to NZSX Listing Rule 3.3.5, Property for Industry Limited (PFI)
advises that director nominations are now open. The closing date for
nominations is 5.00pm on Friday, 11 April 2014.
Director nominations should be sent to:
1. Property For Industry Limited, Shed 24, Prince's Wharf, 147 Quay Street,
Auckland 1010, New Zealand, Attention: Craig Peirce; or
2. Property For Industry Limited, PO Box 1147, Shortland Street, Auckland
1140, New Zealand, Attention: Craig Peirce; or
3. [email protected].
Nominations may only be made by shareholders entitled to attend and vote at
the annual meeting to be held on Friday, 16 May 2014 at the Level 4 Lounge,
South Stand, Eden Park, Gate P5, Reimers Ave, Mount Eden, Auckland 1024.
For and on behalf of the Board of Directors.
Contact
For further information please contact:
Craig Peirce
Chief Financial Officer and Company Secretary
Mob: +64 21 248 6301
Email: [email protected]
About PFI
PFI is New Zealand's only listed company specialising in industrial property.
PFI's portfolio of 82 industrial properties in Auckland, Hamilton, Mount
Maunganui, Wellington and Christchurch, is leased to 136 tenants.
www.propertyforindustry.co.nz
End CA:00248804 For:PFI Type:MEETING Time:2014-03-27 15:47:25
