Notice is hereby given that the 98th annual meeting of The Colonial Motor
Company Limited will be held in the Hospitality Suite at the St. James
Theatre, 77- 87 Courtenay Place, Wellington, New Zealand on Friday, 4
November 2016 commencing at 12:00 midday.
The notice of meeting is being mailed to shareholders in the 2016 annual
report with a form to appoint a proxy or corporate representative to attend
the meeting. Proxy forms must reach the Company''s registered office on Level
6, 57 Courtenay Place, PO Box 6159, Marion Square, Wellington 6141 no later
than 12:00 midday on Wednesday, 2 November 2016, being 48 hours before the
scheduled commencement of the meeting.
End CA:00289467 For:CMO Type:MEETING Time:2016-09-21 11:25:20