2006 Annual Meeting and Director Nominations 

TOWER Limited intends to hold its next Annual Meeting of shareholders on Thursday 9 February 2006 at The Soundings Theatre, Museum of New Zealand Te Papa Tongarewa, Cable Street, Wellington, New Zealand at 10.00am. The Notice of Meeting will be sent to shareholders in late December 2005.

For the purposes of NZX Listing Rule 3.3.2 and ASX Listing Rule 14.3, TOWER advises that the opening date for nominations for directors is 9 November 2005, and the closing date will be 19 December 2005.  Nominations may only be made by a security holder entitled to attend and vote at the Annual Meeting and should be addressed to the Company Secretary, TOWER Limited, PO Box 352, Wellington or delivered to the registered office at 50-64 Customhouse Quay, Wellington.

Nominations must be received by 5pm on the closing date.

Back to Archived Announcements 2005