Director Nominations
Director Nominations
On 3
rd
May 2017 the Annual Meeting of The New Zealand Refining Company Limited (trading
as Refining NZ) will be convened.
That Meeting will include resolutions for the re-election of certain Directors.
Pursuant to Rule 3.3.5 of the NZX Main Board Listing Rules, Refining NZ advises that the
closing date for Director nominations is April 3
rd
2017.
All nominations must be received by the Company Secretary by 5.00pm on the closing date.
D.M. Jensen
Chief Financial Officer / Company Secretary
The New Zealand Refining Company Limited
Private Bag 9024,
Whangarei 0148
16 March 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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