Ann: MEETING: BRM: BRM - Notice of Meeting of Shareholders - 20 October 2015

• Release Date: 22/09/15 11:15
• Summary: MEETING: BRM: BRM - Notice of Meeting of Shareholders - 20 October 2015
• Price Sensitive: No
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					BRM
22/09/2015 11:15
MEETING
NOT PRICE SENSITIVE
REL: 1115 HRS Barramundi Limited

MEETING: BRM: BRM - Notice of Meeting of Shareholders - 20 October 2015

NOTICE OF ANNUAL MEETING OF SHAREHOLDERS

Notice is hereby given that an Annual Meeting of Shareholders of Barramundi
Limited ("Barramundi" or "the company") will be held in Guineas Room 1,
Ellerslie Event Centre, Greenlane, Auckland on Tuesday 20 October 2015 at
10:30am.

THE BUSINESS OF THE MEETING WILL BE:

1. Annual Report
To receive the annual report for the year ended 30 June 2015.

2. Election of Director
To re-elect Carmel Fisher as a director of the company. Carmel Fisher retires
by rotation in accordance with the company's constitution and being eligible,
offers herself for re election. The Board supports the re-election of Carmel
Fisher as a director.    (See Explanatory Note 1 for biographical
detail.)

3. Auditors
To authorise the Board of Directors to fix the remuneration of the auditors
for the ensuing year.

4. Directors' Remuneration
To authorise an increase in directors' fees by $5,000 per annum from $120,000
to $125,000 as described in Explanatory Note 2.

5. General Business
To consider any other business that may properly be submitted to an annual
meeting.

In each case, the resolutions of the meeting are ordinary resolutions, to be
approved by a simple majority of the votes of shareholders entitled to vote
and voting.

The Board of Barramundi recognises that the Annual Meeting of Shareholders is
an important forum at which shareholders can meet the Board. We welcome your
input and encourage you to submit any questions you may have in writing prior
to the meeting to:

Barramundi Limited
Private Bag 93502, Takapuna, Auckland 0740
Phone +64 9 489 7074
[email protected]

The Ellerslie Event Centre is situated at 80-100 Ascot Ave, Greenlane.
Car parking is provided at the venue.

Procedural Notes

1. A shareholder may attend the meeting and vote or may appoint a proxy to
attend the meeting and vote in place of the shareholder.
2. If you wish to appoint a proxy you should complete the proxy form which is
enclosed with this notice of meeting. A proxy need not be a shareholder of
the company.
3. Proxy forms must be returned to the office of Barramundi's share
registrar, Computershare Investor Services Limited, either by fax to 64 9 488
8787, by delivery to Level 2, 159 Hurstmere Road, Takapuna, Auckland or by
mail to Private Bag 92119, Auckland 1142 so as to be received not later than
10.30am on Friday 16 October 2015.

Explanatory Note 1 - Election of Director

Carmel Fisher BCA
Director
Carmel Fisher established Fisher Funds Management Limited in 1998 and is also
a director of Kingfish and Marlin Global. Carmel's interest and involvement
in the New Zealand share market spans nearly 30 years and she is widely
recognised as one of New Zealand's pre eminent investment professionals.
Carmel's career started when she left Victoria University with an accounting
degree to spend four years in the sharebroking industry. She then managed
funds for Prudential Portfolio Managers and Sovereign Asset Management before
launching Fisher Funds. Carmel's principal place of residence is Auckland and
she can be contacted at Barramundi's registered office.

Explanatory Note 2 - Directors' Remuneration

This resolution proposes an increase of $5,000 in the total pool of
directors' fees from $120,000 to $125,000 per annum.

The proposed $5,000 increase is to Andy Coupe's remuneration. During the year
Andy assumed the additional responsibility of Chair of the Investment
Committee.

The Board believes that this increase is fair and reasonable to the company
and shareholders.

Directors have not received a fee increase since the company listed in
October 2006. No increase in directors' fees is proposed for any other
director.

Directors recommend that shareholders vote to approve this resolution, but
will not be exercising their own shareholding votes or discretionary proxy
votes on this resolution.
End CA:00270519 For:BRM    Type:MEETING    Time:2015-09-22 11:15:15