Notice of Meeting
Notice of Meeting
21 October 1997
Notice is hereby given that the Annual Meeting of Shareholders of Michael Hill International Limited ("the company") will be held on Thursday 6 November 1997, at the Settlers Lodge, Waimauku Station Rd, Waimauku at 2pm. For those shareholders requiring transport, a special train will leave Auckland Railway Station, Beach Rd at 12.35pm ( Platform 4 ).
Annual Meeting
Thursday 6th November 1997 at 2.00pm
Settlers Lodge, Waimauku Station Rd, Waimauku
Proxies close: 4th November 1997, 5pm
Dividends Payable
Interim - March
Final - October
Financial Results Announced
Half Year - February
Annual - August