VIL
10/11/2014 14:58
MEETING
REL: 1458 HRS Veritas Investments Limited
MEETING: VIL: Veritas Investments Limited - Notice of Annual Meeting 2014
VERITAS INVESTMENTS LIMITED
NOTICE OF MEETING OF SHAREHOLDERS AND
EXPLANATORY MEMORANDUM
10 November 2014
Important Dates:
- Meeting time/date: 10am, Tuesday, 25 November 2014
- Venue: Regatta Room D, Pullman Auckland, Corner Princes Street and
Waterloo Quadrant, Auckland 1010
- Last date for receipt of Voting/Proxy Forms: 10am, Sunday, 23 November 2014
(being 48 hours before the commencement of the Annual Meeting)
End CA:00257441 For:VIL Type:MEETING Time:2014-11-10 14:58:49
