Friday, 26 August 2016

Announcement

DIRECTOR: EBO: EBOS GROUP Ltd - Independent Directors

09 Nov 2012 08:30NZX
8 November 2012

Listed Company Relations
New Zealand Exchange Limited
Level 2, NZX Centre
11 Cable Street
WELLINGTON

Dear Sir/Madam

EBOS GROUP LIMITED - ANNUAL MEETING
- INDEPENDENT DIRECTORS

Pursuant to NZX Listing Rule 3.3.3(a), the board has determined that each of
the following directors is an Independent Director (as defined in the NZX
Listing Rules):

- Rick G M Christie
- Elizabeth Coutts
- Sarah Ottrey

Yours faithfully
EBOS GROUP LIMITED

Dennis Doherty
Chief Financial Officer

DDI: (03) 339-5062
Mobile: 021 536209
End CA:00229516 For:EBO    Type:DIRECTOR   Time:2012-11-09 08:30:11
Views: 281
Ebos Group Ordinary Shares
 17.60 Change:
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2.39%
 
Open:17.30 
High:17.60 
Low:17.30 
Volume:73,382 
Last Traded:25/08/16 16:29:47 
Bid:17.60 
Ask:17.72 
52-Wk High:17.95 
52-Wk Low:10.79