Announcement
MEETING: SCL: Annual Shareholders' Meeting and Director Nomination dates
08:45am
SCL
27/03/2020 08:45
MEETING
NOT PRICE SENSITIVE
REL: 0845 HRS Scales Corporation Limited
MEETING: SCL: Annual Shareholders' Meeting and Director Nomination dates
27 March 2020
ANNUAL SHAREHOLDERS' MEETING AND DIRECTOR NOMINATION DATES
Scales Corporation Limited advises that:
o The Annual Shareholders' Meeting will be held on Monday 8 June 2020.
o The director nominations period is now open. The closing date for
nominations will be Friday 17 April 2020. Director nominations should be sent
to:
Steve Kennelly
Chief Financial Officer
Scales Corporation Limited
Steve Kennelly
Chief Financial Officer
Scales Corporation Limited
+64 3 371 2263 / +64 274 317587
www.scalescorporation.co.nz
About Scales Corporation
Scales Corporation is a diversified 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 founded 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.
End CA:00350767 For:SCL Type:MEETING Time:2020-03-27 08:45:18
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