PGC 0.00% 20.0¢ pyne gould corporation limited

Ann: MEETING: PGC: PGC Annual Meeting

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    					PGC
    21/11/2014 13:06
    MEETING
    
    REL: 1306 HRS Pyne Gould Corporation Limited
    
    MEETING: PGC: PGC Annual Meeting
    
    NZX ANNOUNCEMENT
    
    21 November 2014
    
    PGC Annual Meeting
    
    Pyne Gould Corporation Limited ("PGC") advises that its Annual Meeting will
    be held at Mercure Hotel, 8 Customs Street, Auckland on 17 December 2014 at
    2pm.
    
    Other details relating to the meeting will be advised in the Notice of
    Meeting to be sent to all shareholders.
    
    Closing date for director nominations
    
    The closing date for director nominations is Friday 5 December 2014. All
    nominations must be received by 5pm on the closing date.
    
    Nominations may only be made by a security holder entitled to attend and vote
    at the meeting, and should be accompanied by the consent in writing of the
    person nominated.
    
    Any nominations should be directed to the Company Secretary at:
    Praxis Fund Services
    Sarnia House
    Le Truchot
    St Peter Port
    Guernsey, GY1 4NA
    Channel Islands
    
    For more information, please contact:
    David Lewis
    +64 21 976 119
    End CA:00257958 For:PGC    Type:MEETING    Time:2014-11-21 13:06:16
    				
 
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Currently unlisted public company.

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