SPN south port new zealand limited

Ann: MEETING: SPN: 2015 Annual Meeting Director Nominations

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    • Release Date: 29/07/15 10:05
    • Summary: MEETING: SPN: 2015 Annual Meeting Director Nominations
    • Price Sensitive: No
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    					SPN
    29/07/2015 10:05
    MEETING
    NOT PRICE SENSITIVE
    REL: 1005 HRS South Port New Zealand Limited (NS)
    
    MEETING: SPN: 2015 Annual Meeting Director Nominations
    
    FORM OF MARKET ANNOUNCEMENT
    
    2015 ANNUAL MEETING DIRECTOR NOMINATIONS
    
    South Port New Zealand Limited (South Port) intends to hold its next Annual
    Meeting of shareholders on Thursday, 22 October 2015 in Bluff commencing at
    11:00 am.
    
    The venue will be South Port's Board Room, Island Harbour, Bluff.
    
    For the purposes of NZX Main Board Listing Rule 3.3.5, South Port advises
    that the opening date for nominations for Directors is 29 July 2015 and the
    closing date is 31 August 2015.  All nominations must be received by 4:00 pm
    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
    
    29 July 2015
    End CA:00267566 For:SPN    Type:MEETING    Time:2015-07-29 10:05:39
    				
 
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