Director nomination closing date
AK070170265.doc
1 March 2017
BRISCOE GROUP LIMITED
Notification of Director nomination closing date
Briscoe Group Limited advises that in accordance with NZSX Listing Rule 3.3.5, the
closing date for Director nominations in respect of the company’s annual
shareholders’ meeting scheduled to be held in May 2017, is 28 March 2017. The
address to which nominations should be sent is the company's registered office -
36 Taylors Road, Morningside, Auckland.
The company will advise the date and location of the annual shareholders’ meeting
once those details are determined.
For and on behalf of the Board of Directors
1 March 2017
Geoff Scowcroft
Chief Financial Officer
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