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Notice of Annual Shareholders’ Meeting 2019

14/03/2019, 17:25 NZDT, MEETING

The New Zealand Refining Company Limited will be holding its Annual Shareholders' Meeting at Eden Park, Auckland on Friday, 12 April 2019 commencing at 2:00pm. Attached is the Notice of Annual Shareholders' Meeting, together with the Explanatory Notes. End CA:00331967 For:NZR Type:MEETING Time:2019-03-14 17:25:22

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Notice of Meeting 2019 S209 Notice