Notice of Annual Meeting of Shareholders

Dominion Finance Holdings Limited (DFH) | 12:30 pm, Tuesday 30 September 2008

DFH
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Market Announcement
Type:MEETING

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

Notice is hereby given that the Annual Shareholders Meeting of Dominion Finance Holdings Limited (“the Company”) will be held at Romfords, c/- Tamaki Yacht Club, 30 Tamaki Drive, Mission Bay, Auckland on Wednesday 15 October 2008 at 2.00pm.

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