Notice is hereby given that the 95th annual meeting of The Colonial Motor Company Limited will be held in the Company’s registered office at Level 1, 89 Courtenay Place, Wellington, New Zealand on Friday, 1 November 2013 commencing at 11:00 a.m.
The notice of meeting is being mailed the shareholders in the 2013 annual report with a form to appoint a proxy or corporate representative to attend the meeting. Proxy forms must reach the registered office no later than 11:00 a.m. on Wednesday, 30 October 2013, being 48 hours before the scheduled commencement of the meeting.
