19 Jun 2015 9:33am
Infratil Limited advises that, for the purposes of the NZX Main Board/Debt Market Listing Rule 3.3.5 and ASX Listing Rule 14.3, the period for the nomination of Directors opens today and will remain open until 5:00pm (New Zealand time) on Friday 3 July 2015.
Nominations must be addressed to the Company Secretary and received at Infratil Limited’s registered office:
Attention: Phillippa Harford
5 Market Lane
Nominations may only be made by shareholders entitled to attend and vote at the meeting, and must be accompanied by the consent in writing of the person nominated.
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