To NZX Notice in accordance with Rule 10.8.1(e) of the NZSX Listing Rules Notice is hereby given that the registered office of Michael Hill International Limited will from 4 July 2011 be as follows; The Offices of Kensington Swan, Ground Floor, KPMG Building, 18 Viaduct Harbour Avenue, Auckland.
For the purposes of Listing Rule 3.3.2, Michael Hill International Limited advises that in respect of its Annual Meeting to be held on Friday 4th November 2011, the closing date for Director nominations is Monday 5th September 2011. All enquiries relating to this notice should be directed to Wayne
For the purposes of Listing Rule 3.3.5., Michael Hill International Limited advises that in respect of its Annual Meeting to be held on Friday 2nd November 2012, the closing date for Director Nominations is Wednesday 4th September 2012. All enquiries relating to this notice should be directed to
