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Kathmandu Holdings Limited
Allied farmers Limited

Event: Annual Meeting
Time: Tuesday 27 November 2018 at 11am (New Zealand time)
Location:
The TSB Hub, Camberwell Road,
Hawera (entrance from either Waihi Road or Camberwell Road)
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Mercer Group Limited
Mercer Group Limited

Event: Annual Meeting
Time: Thursday 29 November 2018 at 2pm (New Zealand time)
Location:
The Crowne Plaza,
764 Colombo Street,
Christchurch
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Promisia Integrative Limited
Promisia Integrative Limited

Event: Special Meeting
Time: Tuesday, 4 December 2018 at 10am (New Zealand time)
Location:
Level 4,
22 Panama Street,
Wellington
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Energy Mad Limited
Energy Mad Limited

Event: Special Meeting
Time: Thursday, 6 December 2018 at 10am (New Zealand time)
Location:
Link Market Services, Level 11, Deloitte House,
80 Queen Street,
Auckland
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Just Water International Limited
Just Water International Limited

Event: Annual Meeting
Time: Thursday, 6 December 2018 at 10am (New Zealand time)
Location:
103 Hugo Johnston Drive,
Penrose,
Auckland
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SLI Systems Limited
SLI Systems Limited

Event: Annual Meeting
Time: Friday 7 December 2018 at 9am (New Zealand time)
Location:
Offices of Link Market Services, Level 11, Deloitte Centre,
80 Queen Street,
Auckland
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Southern Charter Financial Group Limited
Southern Charter Financial Group Limited

Event: Special Meeting
Time: Friday, 7 December 2018 at 13:30pm (New Zealand time)
Location:
Link Market Services, Level 11, Deloitte House,
80 Queen Street,
Auckland
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Marlborough Wines Estate Group Limited Limited
Marlborough Wines Estate Group Limited Limited

Event: Annual Meeting
Time: Thursday, 13 December 2018 at 11am (New Zealand time)
Location:
Link Market Services, Level 11, Deloitte House,
80 Queen Street,
Auckland
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Pyne Gould Corporation Limited
Pyne Gould Corporation Limited

Event: Annual General Meeting
Time: Wednesday, 19 December 2018 at 10am (GMT) 10pm (New Zealand time)
Location:
Sarnia House, Le Truchot,
St Peter Port,
Guernsey
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