Director Nominations: Listing Rule 3.2.2
16 September 2016
For the purposes of NZAX Listing Rule 3.2.2, Solution Dynamics Limited (SDL) advises that in respect of its Annual Meeting for the 2016 year scheduled to be held at SDL’s offices at 10:30am 3 November 2016 in the Jupiter meeting room at 18 Canaveral Drive, Albany, that the closing date for Director nominations is 3 October 2016.
Nominations may only be made by a Shareholder entitled to attend and vote at the Annual Meeting and must be accompanied by a consent in writing by the nominated person.
Nominations should be addressed or emailed to:
Mr Chris Veale
Solutions Dynamics Limited
PO Box 301 248
Albany, Auckland 0752
For further information, please contact:
Chief Financial Officer
Solution Dynamics Limited
Mobile: 021 855142