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EBOS GROUP LIMITED — AGM Information 2016
Aug 15, 2016
64813_rns_2016-08-15_d4171372-a85c-4faa-a196-50ce2a82cac8.pdf
AGM Information
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16 August 2016
NZX/ASX Code: EBO
ANNUAL MEETING AND DIRECTOR NOMINATIONS
EBOS Group Limited advises that its Annual Meeting will be held at the ‘Great Hall’ function room, Chateau On The Park, corner Deans Avenue & Kilmarnock Street, Christchurch on Wednesday, 19 October 2016, commencing at 2:00pm.
The period for nomination of persons as directors of EBOS opens today and closes at 5pm (NZ time) on 30 August 2016. Nominations may only be made by a security holder entitled to attend and vote at the Annual Meeting.
Nominations should be sent by email to [email protected] or by post to:
Janelle Cain General Counsel EBOS Group Limited Level 3 484 St Kilda Road Melbourne Australia 3004
EBOS Group Limited. NZBN 9429031998840 Level 3, 484 St Kilda Road, Melbourne, Victoria 3004, Australia. PO Box 7300, Melbourne, Victoria 8004, Australia. Phone: +61 3 9918 5555, Fax: +61 3 9918 5599.
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