Annual Meeting and Director Nominations
EBOS Group Limited. NZBN 9429031998840
Level 7, 737 Bourke Street, Docklands, Victoria 3008, Australia. PO Box 7300, Melbourne,
Victoria 8004, Australia.
Phone: +61 3 9918 5555, Fax: +61 3 9918 5599.
www.ebosgroup.com
9 August 2018
NZX/ASX Code: EBO
ANNUAL MEETING AND DIRECTOR NOMINATIONS
EBOS Group Limited advises that its Annual Meeting will be held at Addington Raceway &
Events Centre, 75 Jack Hinton Drive, Addington, Christchurch on Tuesday, 16 October
2018, commencing at 2:00pm.
The period for nomination of persons as directors of EBOS opens today and closes at 5pm
(NZ time) on 23 August 2018. Nominations may only be made by a security holder entitled
to attend and vote at the Annual Meeting.
Nominations should be sent by email to legal@ebosgroup.com or by post to:
Janelle Cain
General Counsel
EBOS Group Limited
Level 7
737 Bourke Street
Docklands Victoria Australia 3008
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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