Friday, 29 March 2024

Announcement

MEETING: GFL: Geneva''s AGM and Directors Nominations

12 Jul 2017 09:11NZX
12 July 2017

GENEVA FINANCE LIMITED ANNUAL MEETING AND CLOSING DATE FOR DIRECTOR
NOMINATIONS

Geneva Limited would like to advise that its 2017 Annual Meeting of
Shareholders will be held on 8 August 2017 in Auckland. Further details of
the venue location and time will be advised in the forthcoming Notice of
Meeting.

For the purposes of NZAX Listing Rule 3.2.2, Geneva Finance Limited advises
that the closing date for nominations of directors is Tuesday 25 July 2017.

Nominations must be addressed to the Chief Financial Officer and be received
by 4pm on the closing date.

Nominations may only be made by a shareholder entitled to attend and vote at
the Annual Meeting.

Nominations should be sent to:
Chief Financial Officer
Geneva Finance Limited
Private Bag 14923
Panmure
Auckland 1741

ENDS

Geneva Finance Limited
investments@genevafinance.co.nz
End CA:00303915 For:GFL    Type:MEETING    Time:2017-07-12 09:11:06
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Geneva Finance Limited Ordinary Shares
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