Notice of period for director nominations
7 Grayson Avenue, Papatoetoe, PO Box 97040, Manukau City, Manukau 2241, New Zealand
Phone 64-9-277 6000 Fax 64-9-279 4756
Notice of period for director nominations – LR 3.3.5
Cavalier Corporation Limited advises that its 2018 Annual Meeting of shareholders will be
held at the Level 4 Lounge, South Stand, Eden Park, Reimers Avenue, Auckland at 10 am on
Tuesday, 30th October 2018.
Cavalier Corporation also advises, pursuant to LR 3.3.5, that the closing date for nominations
to the Board of Directors is Monday, 10th September 2018 (being a date not more than two
months before the date set for the Annual Meeting).
Nominations must be made in writing by a shareholder entitled to attend and vote at the
Annual Meeting and should be directed to:
The Company Secretary
Cavalier Corporation Limited
P O Box 97-040
Manukau City
Manukau 2241
New Zealand
Victor Tan
Company Secretary
24 August 2018
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