SUM
01/03/2013 09:09
MEETING
REL: 0909 HRS Summerset Group Holdings Limited
MEETING: SUM: Nomination for Directors
NZX RELEASE
1 MARCH 2013
NOTIFICATION OF DIRECTOR NOMINATION DATES
For the purposes of NZSX Listing Rule 3.3.5, Summerset Group Holdings Limited
advises that in respect of its Annual Meeting to be held on Tuesday 30 April
2013 the closing date for director nominations is 15 March 2013. All
nominations must be received by 4.00pm on the closing date.
For enquiries:
Julian Cook
Chief Financial Officer
[email protected]
04 894 7310 or 029 894 7310
End CA:00233638 For:SUM Type:MEETING Time:2013-03-01 09:09:18
Price at posting:
$2.56 Sentiment: None Disclosure: Held
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