Just Water International Limited (NZAX: JWI) would like to advise that at the
Company''s annual meeting on 5th December 2016 Ian Donald Malcolm will retire
in accordance with the Company''s constitution and the NZAX Listing Rules.
Ian Donald Malcolm is eligible and as such offers himself for re-election.
Nominations for directors are now being accepted by the Company. The closing
date for nominations is Friday, 11th November 2016.
Director nominations:
- can only be made by shareholders who are entitled to attend and vote at the
annual meeting;
- must be accompanied by the consent, in writing, of the person nominated;
- should contain a brief curriculum vitae of the nominee; and
- must be received by the Company by Friday, 11th November 2016.
Please send director nominations to:
Just Water International Limited
PO Box 221
Shortland Street
Auckland 1140
Or: Email to Eldon Roberts at EldonR@jwi.co.nz. All emails will be
acknowledged.
End CA:00288022 For:JWI Type:MEETING Time:2016-08-29 08:32:08