ar11-lr-final
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November<br />
25<br />
The Annual Meeting of Shareholders of the Company will<br />
be held in the Guineas Bal<strong>lr</strong>oom, Ellerslie Events Centre,<br />
80–100 Ascot Avenue, Greenlane East, Auckland,<br />
New Zealand, on Friday 25 November 2011 commencing<br />
at 10.00am.<br />
This Annual Report is dated 17 October 2011 and is signed<br />
on behalf of the Board by:<br />
Graham Evans<br />
Chairman<br />
Keith Smith<br />
Deputy Chairman<br />
03
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