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CHORUS LIMITED — Board/Management Information 2013
Aug 28, 2013
64680_rns_2013-08-28_4da88188-d42c-42b8-a754-bb0100ae15fe.pdf
Board/Management Information
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Chorus Limited Level 9 Datacom House 68-86 Jervois Quay P O Box 632 Wellington New Zealand
Email: [email protected]
STOCK EXCHANGE ANNOUNCEMENT
29 August 2013
DIRECTOR NOMINATIONS ANNOUNCEMENT
Chorus Limited (CNU) announces that for the purposes of NZX Main Board Listing Rule 3.3.5 and ASX Listing Rule 14.3, the period for nomination of directors will open on 29 August 2013 and will remain open until 5.00 pm on 18 September 2013. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting.
On 30 August 2011, NZX granted Chorus a waiver from Rule 3.3.5 relating to having restrictions on the persons who may be nominated as directors of Chorus. Clause 17.3 of Chorus’ Constitution provides that no person who is an Associated Person of a person which provides Telecommunications Services in New Zealand (other than the services provided by Chorus) shall be appointed or hold office as a director.
Any nominations should be forwarded to:
General Counsel & Company Secretary Chorus Limited Level 9, Datacom House, 68-86 Jervois Quay Wellington
For further information contact:
Vanessa Oakley General Counsel & Company Secretary Ph: +64 4 498 9240 ENDS