Tower Limited Director Nomination Closing Date
Tower Limited Director Nomination Closing Date
Tower Limited (NZX/ASX: TWR) advises that it intends to hold its next annual meeting
of shareholders on Thursday 30 March 2017.
The closing date for director nominations for the annual meeting is Friday 17 February
2017 and all nominations must be received at the below address by 5.00pm (New
Zealand time) on that date.
Nominations may be made by a shareholder entitled to attend and vote at the annual
meeting and may be sent by post to:
Company Secretary
Tower Limited
PO Box 90347
Auckland 1142
or by delivery to Tower Limited’s registered office at:
Tower Limited
Level 14
45 Queen Street
Auckland
ENDS
Market Information
NZX Limited
Level 1, NZX Centre
11 Cable Street
Wellington
New Zealand
Company Announcements Office
ASX Limited
Exchange Centre
Level 6, 20 Bridge Street
Sydney NSW 2000
Australia
David Callanan
Company Secretary
Tower Limited
ARBN 088 481 234
Incorporated in New Zealand
For further information, please contact:
Nicholas Meseldzija
Head of Corporate Communications
Phone: +64 21 531 869
Email: nicholas.meseldzija@tower.co.nz
1 February 2017
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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