629d6e0c-5765-416c-a75e-3a31ef271901.pdf



Director Nominations


On 4th May 2016 the Annual Meeting of The New Zealand Refining Company Limited (trading as Refining NZ) will be convened.


That Meeting will include resolutions for the re-election of certain Directors.


Pursuant to Rule 3.3.5 of the NZSX Listing Rules, Refining NZ advises that the closing date for Director Nominations' is April 4th 2016


All nominations must be received by the Company Secretary by 5.00pm on the closing date.




D.M. Jensen

Chief Financial Officer / Company Secretary The New Zealand Refining Company Limited Private Bag 9024,

Whangarei 0148


14 March 2016

The New Zealand Refining Company Limited issued this content on 14 March 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 14 March 2016 01:00:33 UTC

Original Document: http://www.refiningnz.com/media/104605/nzx_announcement_-_director_nomination_closing_period_2016.pdf