13 Jul 2017, 01:10PM | MEETING
Oceania Natural Limited (NXT: ONL) – AGM and Director Nominations
13 July 2017
ONL Annual Meeting Date and Notification of closing date for director nominations.
For the purposes of NXT Listing Rule 8, Oceania Natural Limited advises that:
• Oceania Natural Limited’s Annual Meeting of Shareholders will be held on Thursday, 17 August 2017 in Auckland. Further details of the venue location and time will be advised in the forthcoming Notice of Meeting.
• The closing date for director nominations is Tuesday, 1 August 2017; all nominations must be received by Oceania Natural Limited before 5.00pm on that date (NZ time).
Nominations can be sent by email to Malcolm@onlgroup.co.nz or by mail to:
Oceania Natural Limited
PO Box 300521
Albany
Auckland 0632
New Zealand
ENDS
Authority for this announcement
Name of senior manager or director authorised to make this announcement Malcolm Lindeque
Contact phone number +64 21 464 392
Contact email address Malcolm@onlgroup.co.nz
Date of release 13 July 2017
Oceania Natural Limited’s shares can be traded on the NXT Market. Oceania Natural Limited is required to disclose information under the NXT Market Rules. Information about the NXT Market and Oceania Natural is available here www.nxt.co.nz or from the company’s website at www.onlgroup.co.nz
About Oceania Natural Ltd
Oceania Natural (ONL) produces and distributes healthy, high quality food and beverage products derived from natural food ingredients, including New Zealand Manuka honey as well as Noni fruit sourced from the Cook Islands. More than two thirds of the company’s sales are generated from China, where ONL has an established network of distributors marketing its products under its “Rich Garden” brand. The company also sells direct from its websites and through a number of popular online trading platforms in China including Tmall, WeChat and Alibaba. See www.onlgroup.co.nz and www.richgarden.co.nz