- Release Date: 13/08/12 19:01
- Summary: MEETING: GFL: Annual Shareholders Meeting
- Price Sensitive: No
- Download Document 3.8KB
GFL 13/08/2012 17:01 MEETING REL: 1701 HRS GFNZ Group Limited MEETING: GFL: Annual Shareholders Meeting GFNZ GROUP LIMITED Notice of Annual Meeting Notice is given that the Annual Meeting of shareholders of GFNZ Group Limited (Geneva) will be held at Amway of New Zealand, 6a Pacific Rise, Mt Wellington, Auckland on Tuesday 28 August 2012 commencing at 2pm. ORDINARY BUSINESS: 1 To receive and consider the Annual Report for the year ended 31 March 2012, together with the reports of the Directors and Auditors thereon. 2 The Directors advise that David Smale will retire at the meeting and, being eligible, offers himself for re-election. Accordingly, it is proposed to consider, and if thought fit, to re-elect David Smale as a Director of Geneva. 3 To record the reappointment of Staples Rodway as Auditors of Geneva and to authorise Directors to fix the Auditor's remuneration for the ensuing year. EXPLANATORY NOTES Shareholder Questions to Directors Shareholders are invited to submit written questions to individual Directors. These must be clearly handwritten or (preferably) typed, signed and with the writer's name, address and shareholder number printed on it. Letters can be posted to: Question for Director (name of Director), C/O Managing Director, Geneva Finance Limited, Private Bag 14923, Panmure, Auckland, 1741, New Zealand. All questions must be received before 24 August 2012. The Directors will answer these questions at the conclusion of Ordinary Business. Majority required The resolutions required for agenda items 1 to 3 are ordinary resolutions. Ordinary resolutions will be passed if greater than 50% of the votes that are cast by shareholders entitled to vote on the resolution and voting, vote in favour of the resolution. Quorum The shareholder's meeting will proceed if at least 5 shareholders having the right to vote at the meeting are present in person or by proxy. Exercise of votes On a show of hands, each shareholder has one vote. On a poll, each shareholder has one vote for each share held. Voting of jointly held shares If your shares are jointly held, only the vote of the shareholder whose name appears first in the register of shareholders will be counted to the exclusion of the other joint holder. Voting by corporations In order to vote at the meeting (other than by proxy), a corporation that is a holder of shares must appoint a person to act as its representative. Proxies and Representatives You may exercise your right to vote at the meeting either by being present in person or by appointing a proxy to attend and vote in your place. A proxy need not be a shareholder of Geneva. You may appoint the chairperson of the meeting to be your proxy. If you do not indicate how the chairperson will vote, the chairperson will vote in favour of the resolutions. A body corporate shareholder may appoint a representative to attend the meeting on its behalf. A proxy form is enclosed with this notice of meeting. If you wish to vote by proxy you must complete the form and send it to Link Market Services Limited, so as to ensure that it is received by 5 pm, on 24 August 2012. Details of where to send the completed proxy form are set out in the voting instructions attached to this notice of meeting. Appointment of Directors The Company currently has four Directors. In accordance with the Company's constitution the Director who has been longest in office since being elected or re-elected, being David Smale, is required to retire from office at the Annual Meeting. However, David Smale is eligible for re-election and is therefore offering himself for re-election at the Annual Meeting. Dated 13 August 2012 By order of the Board MANAGING DIRECTOR INVITATION: At the conclusion of the Annual Meeting, afternoon tea will be served. End CA:00225894 For:GFL Type:MEETING Time:2012-08-13 17:01:06
- Forums
- NZX - By Stock
- GFL
- Ann: MEETING: GFL: Annual Shareholders Meeting
Ann: MEETING: GFL: Annual Shareholders Meeting
Featured News
Add GFL (NZSX) to my watchlist
|
|||||
Last
30.0¢ |
Change
0.000(0.00%) |
Mkt cap ! n/a |
Open | High | Low | Value | Volume |
0.0¢ | 0.0¢ | 0.0¢ | $0 | 0 |
Featured News
GFL (NZSX) Chart |
Day chart unavailable
The Watchlist
1CG
ONE CLICK GROUP LIMITED
Mark Waller, MD
Mark Waller
MD
Previous Video
Next Video
SPONSORED BY The Market Online