- Release Date: 07/11/14 15:03
- Summary: MEETING: SPN: South Port NZ Ltd - Results from Annual Meeting
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SPN 07/11/2014 15:03 MEETING REL: 1503 HRS South Port New Zealand Limited (NS) MEETING: SPN: South Port NZ Ltd - Results from Annual Meeting 7 November 2014 South Port New Zealand Limited Annual Meeting Results of Resolutions at Annual Meeting and Directors' Independence All resolutions proposed at the South Port New Zealand Limited Annual Meeting held in Bluff on Thursday, 30 October 2014 were passed. Those resolutions comprised: 1. Adoption of Financial Statements for the year ended 30 June 2014 and the reports of the Directors and Auditors. 2. (i) Re-election of Mr Rex Thomas Chapman as a Director; and (ii) Re-election of Mr Jeremy James McClean as a Director. 3. Increasing total remuneration payable to Directors from $230,000 to $235,520 (being an increase of $5,520 per annum (2.4%)). 4. Authorisation of Directors to fix the remuneration of the Auditors for the ensuing year. Also, pursuant to NZX Listing Rule 3.3.3(a), the Board has determined that each of the following Directors is an Independent Director: - Rex Thomas Chapman - Richard Gordon Maxwell Christie - Philip Wade Cory-Wright - Thomas McCuish Foggo - Graham Douglas Heenan - Jeremy James McClean LARA STEVENS Finance Manager End CA:00257399 For:SPN Type:MEETING Time:2014-11-07 15:03:51
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- Ann: MEETING: SPN: South Port NZ Ltd - Results from Annual Meeting
Ann: MEETING: SPN: South Port NZ Ltd - Results from Annual Meeting
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