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- Release Date: 27/05/13 10:30
- Summary: MEETING: SCY: DIRECTOR NOMINATION PERIOD
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SCY
27/05/2013 08:30
MEETING
REL: 0830 HRS Smiths City Group Limited
MEETING: SCY: DIRECTOR NOMINATION PERIOD
NZX ANNOUNCEMENT 27.5.13
DIRECTOR NOMINATION PERIOD
The Annual Meeting of shareholders of Smiths City Group Limited will be held
in the Balmerino Room, Riccarton Park Function Centre, Riccarton Racecourse,
Racecourse Road, Upper Riccarton, Christchurch; commencing at 10.30am on
Tuesday 27 August 2013.
Smiths City advises that the closing date for Director nominations is
Thursday 27 June 2013. All nominations must be received by 4.00pm on the
closing date.
Nominations may be made by any shareholder entitled to attend and vote at the
meeting and should be addressed to:
B J Lee
Chief Financial Officer and Company Secretary
Smiths City Group Limited
P O Box 2343
CHRISTCHURCH
For further information contact Brian Lee on 039833214
End CA:00236630 For:SCY Type:MEETING Time:2013-05-27 08:30:05
