Annual Meeting and Director Nomination Closing Date Announcement

Annual Meeting and Director Nomination Closing Date Announcement

Annual Meeting and Director Nomination Closing Date Announcement 7/07/2011

For the purposes of NZSX Listing Rule 3.3.5, DNZ Property Fund Limited advises that in respect of its Annual Meeting to be held on Wednesday 10 August 2011, the closing date for director nominations is 22 July 2011.

 
All nominations must be received in writing by 4.00pm on the closing date and made by a shareholder.

Nominations should be sent to:

Company Secretary
DNZ Property Fund Limited
PO Box 6320
Wellesley Street
Auckland 1141
 


 
For Further Information Please Contact:
Jennifer Whooley, Chief Financial Officer, DNZ Property Fund Limited
DDI: 09 913 1150 – Mobile: 021 536 406 – Email: jennifer.whooley@dnzproperty.com

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