For the purposes of Listing Rule 3.3.5 Energy Mad Limited advises that in respect of its Annual Meeting to be held on Thursday 28 July 2016, the closing date for director nominations is Thursday 9 June 2016. All nominations must be received by 4.00 pm on the closing date.
The annual meeting for Energy Mad Limited is to be held at 10.00am at The Chateau on the Park Hotel and Conference Centre, Corner Deans Avenue and Kilmarnock Street, Christchurch, New Zealand.
ENDS
For More Information Contact:
Chris Mardon (021) 041 2981
OS-012848-27-202-V1
Energy Mad Limited published this content on 26 May 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 25 May 2016 21:20:01 UTC.
Original documenthttp://www.energymad.com/content/download/541/4720/file/Energy Mad Limited Notice of director nominations 26 May 2016.pdf
Public permalinkhttp://www.publicnow.com/view/78AEECC53B4C3AF7977C41877F26F4D77368F1AC