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05 Jun 2015

Annual Meeting and Closing Date for Director Nominations

Serko Limited (SKO) announces that its Annual Meeting is to be held on Wednesday 19 August 2015 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 19 June 2015.  All nominations must be received by 5.00pm on the closing date.

Nominations can be sent by email to or by mail to the following address:


Sarah Miller

Company Secretary 

Serko Limited

Saatchi Building

Unit 14D, 125 The Strand


PO Box 47-638

Auckland, New Zealand


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