Announcement
MEETING: AUG: AGM Date and Director Nominations
08:43am
AUG
24/05/2019 08:43
MEETING
NOT PRICE SENSITIVE
REL: 0843 HRS Augusta Capital Limited
MEETING: AUG: AGM Date and Director Nominations
NZX RELEASE
24 May 2019
AGM Date and Director Nominations
Augusta Capital Limited is pleased to advise that it will be holding its 2019
Annual Meeting of Shareholders at 10.30am on Thursday, 1 August 2019 at The
Northern Club, 19 Princes Street, Auckland. A formal notice of meeting will
be sent to shareholders in late June.
For the purposes of NZX Listing Rule 3.3.5 the company advises that the
closing date for Director Nominations is Wednesday, 12 June 2019. All
nominations must be made by 5pm on the closing date and should be accompanied
by:
o the consent, in writing, of the nominee; and
o a brief CV of the nominee.
Nominations may only be made by a shareholder entitled to attend and vote at
the Annual Meeting, and should be addressed to:
Luke Fitzgibbon
General Counsel and Company Secretary
Augusta Capital Limited
PO Box 37953
Parnell
Auckland
ENDS
For further information please contact:
Luke Fitzgibbon
General Counsel and Company Secretary
Augusta Capital Limited
End CA:00334977 For:AUG Type:MEETING Time:2019-05-24 08:43:14
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