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- Release Date: 17/09/12 11:13
- Summary: MEETING: SKC: SKYCITY Notice of Meeting, Annual Report, Related Documents
- Price Sensitive: No
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SKC
17/09/2012 09:13
MEETING
REL: 0913 HRS SKYCITY Entertainment Group Limited (NS)
MEETING: SKC: SKYCITY Notice of Meeting, Annual Report, Related Documents
RE: SKYCITY ENTERTAINMENT GROUP LIMITED (SKC)
NOTICE OF MEETING, ANNUAL REPORT AND RELATED DOCUMENTS
In accordance with NZX Listing Rule 10.8.2, please find attached the
following documents relating to SKYCITY Entertainment Group Limited's
("SKYCITY") upcoming Annual Meeting of shareholders, which will be mailed to
security holders today:
(a) Notice of Meeting;
(b) Attendance Card and Proxy Form;
(c) Shareholder Review for the year ended 30 June 2012;
(d) Notice to SKYCITY shareholders pursuant to NZX Listing Rule 10.5.4(b);
(e) Letter to SKYCITY shareholders; and
(f) Letter to SKYCITY capital noteholders.
SKYCITY's Annual Meeting will be held at 10.00am (New Zealand time) on Friday
19 October 2012 in the New Zealand Room at SKYCITY Auckland Convention
Centre, 88-96 Federal Street, Auckland.
In addition, in accordance with NZX Listing Rule 10.5.1(a), please find
attached SKYCITY's Annual Report for the year ended 30 June 2012, which will
be available from SKYCITY's website later today.
End CA:00227354 For:SKC Type:MEETING Time:2012-09-17 09:13:06
