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Arvida Group Limited — AGM Information 2017
May 2, 2017
66157_rns_2017-05-03_67d97ed6-b2a9-469f-af55-aec8427fa7d4.pdf
AGM Information
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Arvida Group Limited (ARV) Market Release
3 MAY 2017
ANNUAL MEETING AND DIRECTOR NOMINATION CLOSING DATE
Arvida Group Limited (the “Company”) would like to advise the Annual Meeting of shareholders is scheduled to be held at 10:30am on Friday 7 July 2017 at The Piano, 156 Armagh Street, Christchurch.
Michael Ambrose and Paul Ridley-Smith will retire in accordance with the Company’s constitution and the NZX Listing Rules, and will be eligible for re-election.
Nominations for Directors are now being accepted. The closing date for nominations is 18 May 2017.
Nominations:
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can only be made by shareholders who are entitled to attend and vote at the Annual Meeting;
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must be accompanied by the consent, in writing, of the person nominated;
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should contain a brief CV of the nominee; and
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must be received by Thursday 18 May 2017.
Please send nominations to: Company Secretary Arvida Group Limited PO Box 90217 Victoria Street West Auckland 1142
- ENDS -
For more information contact:
Bill McDonald, Chief Executive Officer, Arvida Group Limited Telephone: 021-270-3669 or email: [email protected]
Jeremy Nicoll, Chief Financial Officer, Arvida Group Limited Telephone: 021-403-665 or email: [email protected]
About Arvida:
Arvida Group Limited (Arvida) is a retirement village group with an emphasis on providing a continuum of care from independent living through to high quality aged care services. Arvida has 26 villages across New Zealand comprising: Aria Bay, Aria Gardens and Aria Park, Auckland; Cascades, Hamilton; Copper Crest and Views, Tauranga; Lauriston Park, Cambridge; Glenbrae, Bay of Plenty; Molly Ryan, New Plymouth; Lansdowne Park, Masterton; Olive Tree, Palmerston North; Waikanae Lodge, Waikanae; Oakwoods and The Wood, Nelson; Ashwood, Blenheim; Ilam, The Maples, Mayfair, Park Lane, Rhodes on Cashmere, St Albans, St Allisa and Wendover, Christchurch; and Bainlea House, Bainswood House and Bainswood on Victoria, Rangiora. Arvida’s shares trade on the NZX Main Board under the code ARV. See www.arvida.co.nz
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