NZX Release
24 July 2017
Director Nominations
Augusta Capital Limited will be holding its 2017 Annual Meeting of
Shareholders at 2.30pm on Thursday 31 August 2017 at The Northern Club, 19
Princes Street, Auckland. A formal notice of meeting will be sent to
shareholders by 16 August.
For the purposes of NZX Listing Rule 3.3.5 the company advises that the
closing date for Director Nominations is Tuesday, 8 August 2017. All
nominations must be made by 5pm on the closing date.
Nominations may only be made by a shareholder entitled to attend and vote at
the Annual Meeting, and should be addressed to:
Luke Fitzgibbon
General Counsel and Company Secretary
Augusta Capital Limited
ENDS
For further information please contact:
Luke Fitzgibbon
General Counsel and Company Secretary
Augusta Capital Limited
End CA:00304395 For:AUG Type:ADMIN Time:2017-07-24 08:57:10