Director Nominations

Refining NZ will hold this year's Annual Meeting on Monday 23rd April 2018 at Eden Park, Auckland. For the purposes of NZX Listing Rule 3.3.5, the period for the nomination of directors opens today and will close at 5.00 pm on 21st March 2018. Any nominations should be forwarded to: Denise Jensen Company Secretary The New Zealand Refining Company Limited Private Bag 9024, Whangarei End CA:00315208 For:NZR Type:MEETING Time:2018-03-07 08:54:21