NZX Release 11 March 2016
Scales Corporation Limited advises that:
The Annual Shareholders' Meeting will be held on 8 June 2016 in Christchurch.
Pursuant to NZX Listing Rule 3.3.5, the director nominations period is now open. The closing date for nominations will be Thursday 14th April 2016. Director nominations should be sent to:
Steve Kennelly
Chief Financial Officer Scales Corporation Limited
Steve Kennelly
Chief Financial Officer Scales Corporation Limited
+64 3 371 2263 / +64 274 317587
www.scalescorporation.co.nz
About Scales Corporation
Scales Corporation is a diversified agribusiness group. It currently comprises three operating divisions: Horticulture, Storage & Logistics and Food Ingredients. The company's diverse spread of activities gives Scales broad exposure to New Zealand's agribusiness sector. Scales Corporation was founded in 1897 as a shipping business by George Herbert Scales. Today it employs more than 500 staff New Zealand wide. Find out more at www.scalescorporation.co.nz.
Head Office: 52 Cashel Street | Christchurch 8013 | New Zealand Postal: PO Box 1590 | Christchurch 8140 | New Zealand
Phone: +64 3 379 7720
scalescorporation.co.nz
Scales Corporation Limited issued this content on 11 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 16 March 2016 08:18:14 UTC
Original Document: http://scalescorporation.co.nz/wp-content/uploads/2015/08/Annual-Shareholders-Meeting-and-Director-Nominations.pdf