- Release Date: 31/07/13 14:33
- Summary: MEETING: SPN: 2013 Annual Meeting Director Nominations
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SPN 31/07/2013 12:33 MEETING REL: 1233 HRS South Port New Zealand Limited (NS) MEETING: SPN: 2013 Annual Meeting Director Nominations FORM OF MARKET ANNOUNCEMENT 2013 ANNUAL MEETING DIRECTOR NOMINATIONS South Port New Zealand Limited (South Port) intends to hold its next Annual Meeting of shareholders on Thursday, 31 October 2013 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 31 July 2013 and the closing date is 2 September 2013. 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 PO Box 1 Bluff or by email to [email protected] For and on behalf of the Board of Directors LARA STEVENS Finance Manager 31 July 2013 End CA:00239150 For:SPN Type:MEETING Time:2013-07-31 12:33:20
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