SPN south port new zealand limited

Ann: MEETING: SPN: 2012 Annual Meeting Director N

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    • Release Date: 01/08/12 11:44
    • Summary: MEETING: SPN: 2012 Annual Meeting Director Nominations
    • Price Sensitive: No
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    SPN
    01/08/2012 09:44
    MEETING
    
    REL: 0944 HRS South Port New Zealand Limited (NS)
    
    MEETING: SPN: 2012 Annual Meeting Director Nominations
    
    FORM OF MARKET ANNOUNCEMENT
    
    2012 ANNUAL MEETING DIRECTOR NOMINATIONS
    
    South Port New Zealand Limited (South Port) intends to hold its next Annual
    Meeting of shareholders on Thursday, 1 November 2012 in Bluff at 10.45 a.m.
    
    The venue will be South Port's Board Room, Island Harbour, Bluff.
    
    For the purposes of NZSX Listing Rule 3.3.2, South Port advises that the
    opening date for nominations for Directors is 1 August 2012 and the closing
    date is 3 September 2012.  All nominations must be received by 4 p.m. on the
    closing date.
    
    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:
    
    Nomination of Director
    South Port NZ Ltd
    P.O. Box 1
    Bluff
    
    or by email to [email protected]
    
    For and on behalf of the Board of Directors
    
    LARA STEVENS
    Finance Manager
    
    1 August 2012
    End CA:00225533 For:SPN    Type:MEETING    Time:2012-08-01 09:44:16
    				
 
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