2.00pm, Tuesday 27 September 2011
Remuera Room, Ellerslie Event Centre, Auckland
To consider, and if thought fit, pass resolutions on Auditors, Directors, Issue of Convertible Notes and Variation of Options.
Below are copies of documents mailed to Shareholders:
Notice of Meeting and Explanatory Notes
Independent Adviser's Report and Appraisal Report
Form of Admission Card and Proxy Form