Tower Limited Director Nomination Closing Date
Tower Limited 45 Queen Street, PO Box 90347, Auckland 1142, New Zealand tower.co.nz
Tower Limited (NZX/ASX: TWR) advises that the closing date for any additional director nominations to be
considered at its 2018 annual meeting is Tuesday, 30 January 2018. 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
Tower Limited
Director Nominations
Closing Date
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
12 January 2018
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
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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