Annual Shareholders’ Meeting and Director Nomination dates
Scales Corporation Limited
Head Office: 52 Cashel Street | Christchurch 8013 | New Zealand
Postal: PO Box 1590 | Christchurch 8140 | New Zealand
Phone: +64 3 379 7720
scalescorporation.co.nz
NZX Release
14 March 2017
ANNUAL SHAREHOLDERS’ MEETING AND DIRECTOR NOMINATION DATES
Scales Corporation Limited advises that:
• The Annual Shareholders’ Meeting will be held on Wednesday 14 June 2017 in Christchurch.
• Pursuant to NZX Listing Rule 3.3.5, the director nominations period is now open. The closing
date for nominations will be Friday 21st April 2017. Director nominations should be sent to:
Steve Kennelly
Chief Financial Officer
Scales Corporation Limited
Steve Kennelly
Chief Financial Officer
Scales Corporation Limited
+64 3 371 2263 / +64 274 317587
www.scalescorporation.co.nz
About Scales Corporation
Scales Corporation is a diversified agribusiness group. It currently comprises three operating
divisions: Horticulture, Storage & Logistics and Food Ingredients. The company’s diverse spread of
activities gives Scales broad exposure to New Zealand’s agribusiness sector. Scales Corporation
was founded in 1897 as a shipping business by George Herbert Scales. Today it employs more than
600 staff New Zealand wide. Find out more at www.scalescorporation.co.nz.
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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