TEL
25/07/2012 08:30
MEETING
REL: 0830 HRS Telecom Corporation of New Zealand Limited
MEETING: TEL: Notification of Closing Date for Director Nominations
TRISTAN GILBERTSON
Group General Counsel & Company Secretary
25 July 2012
Client and Market Services
NZX Limited
PO Box 2959
Wellington
New Zealand
NOTIFICATION OF CLOSING DATE FOR DIRECTOR NOMINATIONS
For the purposes of NZSX Listing Rule 3.3.5, Telecom Corporation of New
Zealand Limited advises that in respect of its Annual Meeting to be held on
Friday 28 September 2012, the closing date for director nominations is Friday
10 August 2012. All nominations must be received at the below address by
6.00pm on the closing date.
Yours faithfully
Tristan Gilbertson
Group General Counsel & Company Secretary
Telecom Corporation of New Zealand Limited ARBN 050 611 277
Telecom Place, 167 Victoria Street West, Private Bag 92028, Auckland, New
Zealand
Email: [email protected]
End CA:00225243 For:TEL Type:MEETING Time:2012-07-25 08:30:07
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