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- Release Date: 22/11/13 11:44
- Summary: MEETING: TWR: TOWER Limited - Director Nominations
- Price Sensitive: No
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TWR
22/11/2013 09:44
MEETING
REL: 0944 HRS Tower Limited
MEETING: TWR: TOWER Limited - Director Nominations
22 November 2013
Market Information
NZX Limited
Level 2, NZX Centre
11 Cable Street
Wellington
NEW ZEALAND
Company Announcements Office
Australian Stock Exchange Limited
Exchange Centre
Level 6, 20 Bridge Street
Sydney NSW 2000
AUSTRALIA
TOWER Limited - Director Nominations
TOWER advises that it intends to hold its next annual meeting of shareholders
on Wednesday 5 February 2014. The closing date for director nominations is
5.00pm on Thursday 12 December 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:
Chief Financial Officer
TOWER Limited
PO Box 90347
Auckland 1142
or by delivery to TOWER Limited's registered office at 22 Fanshawe Street,
Auckland.
Michael Boggs
Chief Financial Officer
TOWER Limited
ARBN 088 481 234 Incorporated in New Zealand
End CA:00244158 For:TWR Type:MEETING Time:2013-11-22 09:44:32
