Notice is hereby given that the 99th annual meeting of The Colonial Motor Company Limited will be held in the Lion Harbourview Lounge, Michael Fowler Centre, 111 Wakefield Street, Wellington, New Zealand on Friday, 3 November 2017 commencing at 12:00 midday.
The notice of meeting is being mailed to shareholders in the 2017 annual report with a form to appoint a proxy or corporate representative to attend the meeting. Proxy forms must reach the registered office on Level 6, 57 Courtenay Place, PO Box 6159, Wellington 6141 no later than 12:00 midday on Wednesday, 1 November 2017, being 48 hours before the scheduled commencement of the meeting.
