SLI
07/08/2015 13:17
MEETING
NOT PRICE SENSITIVE
REL: 1317 HRS SLI Systems Limited
MEETING: SLI: 2015 Notice of Closing Date for Director Nominations
07 August 2015
Listed Company Relations
NZX Limited
WELLINGTON
Via NZ MAP
2015 Notice of Closing Date for Director Nominations
SLI Systems Limited (SLI) intends to hold its Annual Meeting at 9 am on
Friday, 16 October 2015 at the Novotel Hotel, 52 Cathedral Square.
For the purposes of NZX Listing Rule 3.3.5, SLI advises that the closing date
for nominations of Directors is Friday, 21 August 2015. All nominations
must be received by 5.00 pm on the closing date.
Nominations should be sent to the following address:
Chief Financial Officer
SLI Systems Limited
PO Box 13-841
Christchurch 8011
For and on behalf of the Board of Directors
Rod Garrett
Chief Financial Officer
End CA:00268092 For:SLI Type:MEETING Time:2015-08-07 13:17:59
