Closure of director nominations
PO Box 6159
Marion Square
Wellington
New Zealand 6141
DX SP21009
Level 6,
57 Courtenay Place
Wellington
Telephone 04 384-9734
Facsimile 04 801-7279
Email cmc@colmotor.co.nz
Website www.colmotor.co.nz
NOMINATION OF DIRECTORS
The Colonial Motor Company Limited (“the Company”) hereby gives
notice, in accordance with Listing Rule 3.3.5, that the closing date for
nomination of directors is 5:00 p.m. on Wednesday, 19 September
2018.
Any nomination should be delivered to the registered office of the
Company at Level 6, 57 Courtenay Place, Wellington or be posted (to
arrive by the closing date) to P O Box 6159, Wellington 6141.
The annual meeting of the Company is scheduled to be held in
Wellington at midday on Friday, 2 November 2018. Formal notice of
the meeting will be sent to shareholders later in September with the
annual report.
By order of the board of
The Colonial Motor Company Limited
N K Bartle
Company Secretary
5 September 2018
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