15 September 2016
Skellerup: Directors Nominations
Skellerup Holdings Limited Annual Meeting will be held at Eden Park in
Auckland at 2.30pm on Wednesday 26 October 2016.
In accordance with NZX Listing Rule 3.3.5 the closing date for Director
Nominations is Thursday 29 September 2016.
Nominations may only be made by a shareholder entitled to attend and vote at
the Annual Meeting and should be sent to the following address:
Graham Leaming
Chief Financial Officer
Skellerup Holdings Limited
PO Box 74526 Greenlane
Auckland 1546
Sir Selwyn Cushing
Chairman of the Board of Directors
End CA:00289047 For:SKL Type:MEETING Time:2016-09-15 09:32:23