Nominations for Directors for PEB
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Pacific Edge Biotechnology Limited (PEB) | 4:26 pm, Friday 8 August 2008 | PEB | 0.130 |
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Nominations for Directors for Pacific Edge Biotechnology Limited
Notification Under Listing Rule 3.3.2
Pacific Edge Biotechnology Limited (PEB) will be holding its 2008 Annual
General Meeting of Shareholders on 28th August 2008 in Dunedin.
The venue and time will be advised in the forthcoming Notice of Meeting.
For the purposes of NZX Listing Rule 3.3.2, Pacific Edge Biotechnology
advises that the opening date for nominations of directors is 8th August
2008
and the closing date is 19th August 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 should be addressed to:
The Company Secretary
c/o Pacific Edge Biotechnology Limited
PO Box 56
Dunedin 9054