- Release Date: 22/11/13 11:44
- Summary: MEETING: TWR: TOWER Limited - Director Nominations
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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
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