TWR 0.48% $1.05 tower limited ordinary shares

Ann: MEETING: TWR: Closing date for director nomi

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    • Release Date: 11/01/13 18:04
    • Summary: MEETING: TWR: Closing date for director nominations
    • Price Sensitive: No
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    TWR
    11/01/2013 16:04
    MEETING
    
    REL: 1604 HRS Tower Limited
    
    MEETING: TWR: Closing date for director nominations
    
    TOWER Limited - Director Nominations
    
    TOWER advises that it intends to hold its next annual meeting of shareholders
    on Thursday, 21 March 2013.  Accordingly, the closing date for director
    nominations is 5.00pm on Thursday, 24 January 2013.
    
    Nominations may be made by a security holder entitled to attend and vote at
    the annual meeting and may be sent by post to:
    
    Company Secretary & Compliance Manager
    TOWER Limited
    PO Box 90347
    Auckland 1142
    
    or by delivery to TOWER Limited's registered office at 22 Fanshawe Street,
    Auckland.
    
    Bronwyn Walsh
    Company Secretary & Compliance Manager
    TOWER Limited
    ARBN 088 481 234 Incorporated in New Zealand
    End CA:00231975 For:TWR    Type:MEETING    Time:2013-01-11 16:04:30
    				
 
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