Infratil Limited Director Nominations
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.