126 Cameron Road
Papakaio 9494
North Otago
Ph: 03 431 7700

2019 AGM

 

Dear Shareholder/s

ANNUAL GENERAL MEETING REMINDER

When:          Wednesday 25th September 2019 at 7.30 pm

Where:        Lower Waitaki Irrigation Co Ltd Site Office Papakaio

DIRECTOR NOMINATIONS

 

As previously advised Mr. Mark Kingsbury retires by rotation and is seeking re-election Mr. Russell Hurst retires by rotation and is seeking re-election.

When nominations closed on 4th September no further nominations had been received, removing the need for an election to be held at the Annual General Meeting.

The Directors have pleasure in advising shareholders that both Mr. Mark Kingsbury and Mr. Russell Hurst will continue with us for another term.

We look forward to seeing you at the meeting.

Moira Bishop

Administration Manager