Microsoft Word - Notification of Director Nomination dates - Mar 2016



NZX Release 11 March 2016



ANNUAL SHAREHOLDERS' MEETING AND DIRECTOR NOMINATION DATES


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.



Scales Corporation Limited

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