Call now on 0800 100 601
 
 
 

ANNUAL MEETING 2008 AND DIRECTOR NOMINATIONS

Dorchester Pacific Limited will be holding its Annual Shareholders Meeting in the Guineas 1 Room, Ellerslie Event Centre, 80-100 Ascot Avenue, Greenlane,  Auckland on Thursday 21 August 2008 commencing at 2pm.

For the purposes of NZX Listing Rule 3.3.2, Dorchester advises that the closing date for director nominations is Monday 30 June 2008. All nominations must be received by 4.00 pm on the closing date.

Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting, and must be accompanied by the consent in writing of the nominated person.

Nominations should be addressed to:
Blair Lobb
Dorchester Pacific Limited
P O Box 3286
Shortland Street
Auckland