CDI: 2017 ASM / Director Nominations
Level 13, 280 Centre, 280 Queen Street,
P. O. Box 3248, Auckland 1140, New Zealand
Ph (09) 353 5005 Fax (09) 309 3244 Email: admin@cdli.co,nz
S T O C K E X C H A N G E A N N O U N C E M E N T
Date 21 February 2017
Subject 2017 ANNUAL MEETING DATE / DIRECTOR NOMINATIONS
CDL Investments New Zealand Limited advises that:
The Company's 2017 Annual Meeting of Shareholders is to be held in the latter half of May
2017. The exact date, time and venue are yet to be fixed by the Board but will be confirmed in
the Notice of Meeting.
Pursuant to NZSX Listing Rule 3.3.5, the period for director nominations is open from today
with the closing date for nominations being 31 March 2017. Nominations must be sent to the
registered office of the company, and must be made by a shareholder entitled to attend and
vote at the meeting, and must be accompanied by the nominated person's consent in writing to
act as a director, if elected.
Troy Dandy
Group Company Secretary
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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