Serko Limited (SKO) announces that its Annual Meeting is to be held on Wednesday 20 August 2014 at 11am in Auckland. The venue and other details relating to the meeting will be advised in the Notice of Meeting, which will be distributed in due course.
For the purposes of NZX Listing Rule 3.3.5, Serko advises that the closing date for director nominations is 17 July 2013. All nominations must be received by 5.00pm on the closing date.
Nominations can be sent by email to email@example.com or by mail to the following address:
Unit 14D, 125 The Strand Parnell
PO Box 47-638
Auckland, New Zealand Attention: Company Secretary
Sarah Miller Company Secretary