- Release Date: 19/08/15 09:42
- Summary: MEETING: SDL: Directors Nominations: Listing Rule 3.2.2
- Price Sensitive: No
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SDL 19/08/2015 09:42 MEETING NOT PRICE SENSITIVE REL: 0942 HRS Solution Dynamics Limited MEETING: SDL: Directors Nominations: Listing Rule 3.2.2 For the purposes of Listing Rule 3.2.2 of the New Zealand Exchange Limited Listing Rules, Solution Dynamics Limited (SDL) advises that in respect of its Annual Meeting for the 2015 year scheduled to be held at 10:30am 22 October 2015 in the Jupiter meeting room of SDL 18 Canaveral Drive, Albany, that the closing date for Director nominations is 4 September 2015. Nominations may only be made by a Shareholder entitled to attend and vote at the Annual Meeting and must be accompanied by a consent in writing by the nominated person. Nominations should be addressed or emailed to: Mr Chris Veale Solutions Dynamics Limited PO Box 301 248 Albany, Auckland 0752 [email protected] For further information, please contact: Chris Veale Chief Financial Officer Solution Dynamics Limited Mobile: 021 855142 John McMahon Chairman Mobile: +61-(0)410-411 806 End CA:00268660 For:SDL Type:MEETING Time:2015-08-19 09:42:11
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- Ann: MEETING: SDL: Directors Nominations: Listing Rule 3.2.2
Ann: MEETING: SDL: Directors Nominations: Listing Rule 3.2.2
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