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Notice of Annual Meeting of Shareholders NOTICE IS HEREBY GIVEN THAT the Annual Meeting of shareholders of Opus International Consultants Limited (‘Opus’) will be held in The Rydges, 59 Federal Street, Auckland, New
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Document Date: 2015-05-07 23:15:58


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City

Auckland / /

Company

Opus International Consultants Limited / Opus Group Bhd / National Australian Bank / Rio Tinto / Carter Holt Harvey / Maybank Islamic Bhd / BNZ Wellington Partners / Aseana Properties Ltd. / UEM Group Bhd / Faber Group Bhd / Comalco New Zealand / UEM Environment Sdn Bhd / Ports of Auckland / Malayan Banking Bhd / Leightons Contractors Pty Ltd / Kauliti Alam Sdn Bhd / Computershare Investor Services Limited / Ruapehu Alpine Lifts Ltd / EP Manufacturing Bhd / Powerhouse Ventures Limited / Cenviro Sdn Bhd / Kerry / Antarctica New Zealand / /

Country

New Zealand / Malaysia / /

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Event

Employment Change / /

Facility

National Army Museum / NZ Institute of Economic Research / Institute of Directors / New Zealand Institute of Economic Research / /

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Organization

Majestic Centre / New Zealand Institute of Economic Research / State Sector Standards Board / Foreign Direct Investment Advisory Board / AustraliaNew Zealand Business Council / APEC Business Advisory Council / Research Excellence Advisory Committee / NZ Institute of Economic Research / Institute of Directors / eGovernment Advisory Board / /

Person

Kerry McDonald / Ismail Shahudin / Alison Swan / /

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Position

President / auditor / experienced company Director / Company Secretary / Chairman / Non-Executive / Director / Director / Director / Managing Director / exempt executive director / Share Registrar / Deputy Chairman / board member / member of Board / /

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