SKL
20/08/2013 11:45
MEETING
REL: 1145 HRS Skellerup Holdings Limited
MEETING: SKL: Annual Meeting & Director Nominations Dates
Skellerup Holdings Limited Annual Meeting will be held on Wednesday 30
October 2013.
In accordance with NZX Listing Rule 3.3.5 the closing date for Director
Nominations is Wednesday 4 September 2013.
Nominations may only be made by a shareholder entitled to attend and vote at
the Annual Meeting and should be sent to the following address:
Graham Leaming
Chief Financial Officer
Skellerup Holdings Limited
PO Box 74526
Greenlane
Auckland 1546
Sir Selwyn Cushing
Chairman of the Board of Directors
End CA:00239923 For:SKL Type:MEETING Time:2013-08-20 11:45:29
Price at posting:
$1.35 Sentiment: None Disclosure: Held
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