Date of Annual Meeting
Director Nominations Closing Date
(LR 3.3.5)
Vector Limited advises that its annual meeting will be held on Thursday, 29 September 2016 commencing at 2.00pm.
The closing date and time for receipt of nominations for election to the board of directors of Vector Limited is 5.00pm on Friday 29 July 2016. Director nominations must be sent to:
Company Secretary
Vector Limited
101 Carlton Gore Road
PO Box 99882
Newmarket
Auckland 1149
New Zealand
Fax: 64-9-978-7500