Ann: MEETING: SPK: Notification of Closing Date for Director Nominations

• Release Date: 02/09/15 09:46
• Summary: MEETING: SPK: Notification of Closing Date for Director Nominations
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					SPK
02/09/2015 09:46
MEETING
NOT PRICE SENSITIVE
REL: 0946 HRS Spark New Zealand Limited

MEETING: SPK: Notification of Closing Date for Director Nominations

2 September 2015

Notification of Closing Date for Director Nominations

For the purposes of NZX Main Board Listing Rule 3.3.5 and ASX Listing Rules
14.3 and 3.13.1, Spark New Zealand Limited advises that in respect of its
Annual Meeting to be held on Friday 6 November 2015, the closing date for
director nominations is Thursday 17 September 2015.  All nominations must be
received at the below address by 6.00pm (New Zealand time) on the closing
date.

Yours faithfully

Charlotte Swan
Company Secretary

-ENDS-
End CA:00269506 For:SPK    Type:MEETING    Time:2015-09-02 09:46:54