Annual Shareholders’ Meeting and Director Nomination dates

Scales Corporation Limited
Head Office: 52 Cashel Street | Christchurch 8013 | New Zealand
Postal: PO Box 1590 | Christchurch 8140 | New Zealand
Phone: +64 3 379 7720
scalescorporation.co.nz





27 March 2020

ANNUAL SHAREHOLDERS’ MEETING AND DIRECTOR NOMINATION DATES

Scales Corporation Limited advises that:

• The Annual Shareholders’ Meeting will be held on Monday 8 June 2020.

• The director nominations period is now open. The closing date f or nominations will be Friday
17 April 2020. Director nominations should be sent to:

Steve Kennelly
Chief Financial Of f icer
Scales Corporation Limited


Steve Kennelly
Chief Financial Of f icer
Scales Corporation Limited
+64 3 371 2263 / +64 274 317587
www.scalescorporation.co.nz






About Scales Corporation
Scales Corporation is a diversif ied agribusiness group. It comprises three operating divisions:
Horticulture, Food Ingredients and Logistics. The company’s diverse spread of activities gives Scales
broad exposure to New Zealand’s agribusiness sector. Scales Corporation was f ounded in 1897 as a
shipping business by George Herbert Scales. Today it has operations across New Zealand, Australia
and the United States. Find out more at www.scalescorporation.co.nz.