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Annual Meeting and closing date for director nominations

4:10pm, 23 Jun 2016 | MEETING

NPT Limited would like to advise that its 2016 Annual Meeting of Shareholders will be held on 19 August 2016 in Christchurch. Further details of the venue location and time will be advised in the forthcoming Notice of Meeting.

For the purposes of NZX Listing Rule 3.3.5, NPT Limited advises that the closing date for nominations of directors is Thursday 6th July 2016.

Nominations must be addressed to the Company Secretary and be received by 4pm on the closing date. Nominations may only be made by a shareholder entitled to attend and vote at the Annual Meeting.

Nominations should be sent to:

Company Secretary
NPT Limited
PO Box 105 090
Auckland City Post
Auckland 1143


For more information, please contact:

Tony Osborne T 09 302 4586
Acting Chief Executive M 021 606 088
NPT Limited E 

Stephen Reid T 09 302 4584
Chief Financial Officer M 021 766 636
NPT Limited E 


Key Facts about NPT Limited
� NPT Limited is an NZX-listed company; its code is NPT.
� The Board is comprised of Sir John Anderson (Chairman), Jim Sherwin and Carol Campbell.
� NPT has a diversified portfolio of retail, commercial and industrial properties located in Auckland, Hawke�s Bay and Christchurch.


NPT Annual Meeting and Director Nominations