DIRECTOR NOMINATIONS (Listing Rule 3.3.5)
Level 6, 51 Shortland Street, Auckland
PO Box 12832, Penrose, Auckland 1642
Tel 09 526 8770 Fax 09 579 0224
www.awfmadison.co.nz
DIRECTORS NOMINATIONS
25 May 2018
DIRECTOR NOMINATIONS (Listing Rule 3.3.5)
AWF Madison Group Limited advises that the closing date for nomination of directors, to be considered for
appointment at the Company’s Annual Shareholder Meeting to be held on Wednesday 25th July 2018, is 11th
June 2018.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting and should
be addressed to:
The Company Secretary
AWF Madison Group Limited
PO Box 12 832
Penrose
Auckland 1642
Contact:
David Lazarus
Company Secretary
Phone: 09 526 8775
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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