Notice has been previously given to Shareholders that the fifty
first Annual Meeting of The New Zealand Refining Company Limited,
(the "Company") will be held at the Company's Office's, Marsden
Point, Ruakaka, Whangarei, on Friday 27th April 2012 commencing at
12.30pm.
The meeting will be broadcast on the Company website and a copy
of the web cast made available on our web investor centre after the
meeting.
Click here from Friday 27th April at 12:30pm to
view the live webcast of the 2012 AGM.
(you will be prompted to enter your details first)