Director nomination dates ? Geneva Finance Limited
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Geneva Finance Limited (GFL) | 4:28 pm, Monday 6 October 2008 | GFL | 0.070 |
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Market Announcement
Type:MEETING
Geneva Finance Limited, in accordance with NZAX listing rule 3.2.2, advises that, in respect of its Annual Meeting of Shareholders, the closing date for Director nominations is 17 October 2008.
Nominations may only be made by a Shareholder entitled to attend and vote at the Annual Meeting and should be sent to the following address:-
Geneva Finance Limited – Director Nominations
c/o Mr John Mandeno
Grant Samuel + Associates Limited
P O Box 4306
AUCKLAND
1140
For and on behalf of the Board of Directors.
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