As previously announced on 17 January 2012 NZX intends to hold the 2012 Annual Meeting of shareholders on Monday 30 April 2012; further details will be advised in the Notice of Meeting in due course.
For the purposes of NZSX Listing Rule 3.3.5, NZX advises that the opening date for nominations for directors is today, 22 February 2012, and the closing date will be 8 March 2012. All nominations must be received by 4.00 pm 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 Elizabeth Rose, Acting Company Secretary, NZX, Level 2, NZX Centre, 11 Cable Street, PO Box 2959, Wellington.