Tuesday, 10 December 2013
CDL Investments Ordinary Shares
|NZX : CDI|
10 Dec 13 11:04
CDL Investments New Zealand Limited, together with its subsidiary, CDL Land New Zealand Limited engages in the investment, development, management, and sale of residential land properties in New Zealand. It holds approximately 290 hectares of land for development. The company is based in Auckland, New Zealand. CDL Investments New Zealand Limited is a subsidiary of Millennium & Copthorne Hotels New Zealand Limited.
|Issuer:||CDL Investments New Zealand Limited|
|Solicitor:||Bell Gully Auckland|
|Registry:||COMPUTERSHARE INVESTOR SERVICES LIMITED|
|Settlement:||NZCDC Settlement System|
|52 wk High:||0.6000|
|52 wk Low:||0.4400|
280 Queen Street
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CDL Investments New Zealand Limited advises that at the Company''s 2013 Annual
Meeting held earlier today, the following resolutions were passed:
a)Election of Mr. H R Wong as more»
CDL Investments New Zealand Limited advises that:
a)Pursuant to NZSX Listing Rules, the Board has determined that its
Independent Directors are Messrs. R L Challinor and J Hend more»
The slides from the presentations made at CDI''s Annual Meeting of
Shareholders earlier this morning are attached.
End CA:00236710 For:CDI Ty more»
Due to an error, the total number of shares now on issue was understated by 5
shares. The total number of shares on issue is 274,675,044.
a)Class of security: Ordinary
ISIN NZ more»
CDL INVESTMENTS NEW ZEALAND LIMITED
NOTICE OF ANNUAL MEETING
Notice is given that the Annual Meeting of CDL Investments New Zealand
Limited ("the Company") will be held in t more»
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