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Director Nominations

AGM7 March 2018CHIEnergy

7 March 2018


Director Nominations


Refining NZ will hold this year’s Annual Meeting on Monday 23

rd

April 2018 at Eden Park,

Auckland.


For the purposes of NZX Listing Rule 3.3.5, the period for the nomination of directors opens

today and will close at 5.00 pm on 21

st

March 2018.


Any nominations should be forwarded to:

Denise Jensen

Company Secretary

The New Zealand Refining Company Limited

Private Bag 9024,

Whangarei

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