Arising from the retirement by rotation of shareholder Directors, there will be two vacancies on the Board at the next Annual General Meeting. Directors elected to fill these vacancies will take office at the conclusion of the AGM scheduled for 9 July 2015.
Nominations to fill these two vacancies should be lodged with the Company Secretary before 1700 hours on 20 April 2015. Forms are available from Jackie Harrison.
Nominations must be signed by or on behalf of two members (that is, an individual shareholder or corporate shareholder) duly qualified to be present and to vote at the
next Annual General Meeting and must bear the written consent of the candidate for nomination, who must be a Principal or Sole Trader member of the Exchange.