Annual Meeting and Director Nomination Closing Date
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Charlie's Group Limited (CHA) | 11:25 am, Tuesday 30 September 2008 | CHA | 0.124 |
 -0.006 |
(-4.62%) |
Charlie’s Group Limited will be holding its Annual Shareholders Meeting in The Wintergarden Room, The Northern Club, 19 Princes St, Auckland City on Tuesday 18 November 2008 commencing at 1pm.
For the purposes of NZX Listing Rule 3.3.2, Charlie’s Group advises that the closing date for director nominations is Tuesday 14 October 2008. 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 must be accompanied by the consent in writing of the nominated person.
Nominations should be addressed to:
Nicky Ellingham
Chief Financial Officer
Charlie’s Group Limited
P O Box 12 1100
Waitakere City 0650
Ends
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