SAN
27/10/2015 16:03
MEETING
NOT PRICE SENSITIVE
REL: 1603 HRS Sanford Limited
MEETING: SAN: Sanford Limited - Continuous Disclosure
27 October 2015
CONTINUOUS DISCLOSURE STATEMENT
Annual Result Year Ended 30 September 2015
Sanford Limited advises that full details and the final result for the year
ended 30 September 2015 will be announced late afternoon Wednesday, 18
November 2015.
2015 Annual Meeting
Sanford Limited advises that its annual meeting for the financial year ending
30 September 2015 will be held at 2.00pm, Wednesday, 16 December 2015 at the
Viaduct Events Centre, 161 Halsey Street, Wynyard Quarter, Auckland 1010.
Director Nominations
Sanford advises that the opening date for nominations of directors is 28
October 2015 and the closing date for nominations is 12 November 2015. For
further information, please contact Dean McIntosh, General Manager Risk and
Corporate Affairs, PO Box 443, Shortland Street, Auckland 1140, Telephone
(09) 379 4720, Fax (09) 309 9545, E-Mail [email protected]
Volker Kuntzsch
Chief Executive Officer
End CA:00272370 For:SAN Type:MEETING Time:2015-10-27 16:03:26
