The Colonial Motor Company Limited (“the Company”) hereby gives notice, in accordance with Listing Rule 3.3.5, that the period for nomination of Directors will close at 5:00pm on Monday, 3 September 2012.
Any nomination should be delivered to the registered office of the Company at Level 1, 89 Courtenay Place, Wellington or be posted (to arrive by the closing date) to P O Box 6159, Wellington 6141.
The annual meeting of the Company is scheduled to be held at 11:00 a.m. on Friday, 2 November 2012. Formal notice of the meeting will be sent to shareholders with the annual report.
By order of the board of
The Colonial Motor Company Limited
N K Bartle
Company Secretary
