Ann: MEETING: TME: Date of Annual Meeting and Dir

• Release Date: 27/08/13 10:54
• Summary: MEETING: TME: Date of Annual Meeting and Director nomination close date
• Price Sensitive: No
• Download Document  843B

					

TME
27/08/2013 08:54
MEETING

REL: 0854 HRS Trade Me Group Limited

MEETING: TME: Date of Annual Meeting and Director nomination close date

27 August 2013

Market Announcements Office
NZX Centre
11 Cable Street
Wellington

NOTIFICATION OF DIRECTOR NOMINATION DATES
DATE OF ANNUAL MEETING

Trade Me Group Limited will hold its Annual Meeting on Wednesday 30 October
2013 in Wellington.

For the purpose of NZX Listing Rule 3.3.5 the closing date for nomination of
directors is 11 September 2013.  All nominations must be received by 4.00 pm
on the closing date.

Contact details for nominations:

Sarah Hard
Company Secretary
Trade Me Group Limited
P O Box 11042
Wellington

Or
Level 3, NZX Centre
11 Cable Street
Wellington

Yours faithfully

Sarah Hard
Company Secretary
End CA:00240217 For:TME    Type:MEETING    Time:2013-08-27 08:54:19