Friday, 29 March 2024

Announcement

MEETING: AUG: Notice of Special Meeting For Finance Centre Sale

05 Jul 2016 08:52NZX
Augusta Capital Limited is pleased to confirm that the special shareholder
meeting to vote on the sale of the Finance Centre will be held at The Pullman
Hotel, Corner Princes Street and Waterloo Quadrant, Auckland on 25 July 2016
at 2.00 pm.

Attached is the notice of meeting, proxy form and executive summary of CBRE''s
recent valuations that will accompany the notice of meeting.

The notice of meeting, proxy form and CBRE executive summary is being emailed
and posted to shareholders this week.
End CA:00285188 For:AUG    Type:MEETING    Time:2016-07-05 08:52:59
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