Wanted: new board of directors
todays announcement to NZX:
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REL: 0934 HRS Dorchester Pacific Limited
MEETING: DPC: Annual meeting 2008 and director nominations
Dorchester Pacific Limited will be holding its Annual Shareholders Meeting in
the Guineas 1 Room, Ellerslie Event Centre, 80-100 Ascot Avenue, Greenlane,
Auckland on Thursday 21 August 2008 commencing at 2pm.
For the purposes of NZX Listing Rule 3.3.2, Dorchester advises that the
closing date for director nominations is Monday 30 June 2008. All nominations must be received by 4.00 pm on the closing date.
Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting, and must be accompanied by the consent in writing of the nominated person.
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Looking for a director with foresight, good judgement and most important with the shareholders interest in mind. Anybody with experience out there who wants to take on the challenge? Happy to support any reasonable contender ...