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- Release Date: 07/11/12 12:41
- Summary: MEETING: SPN: South Port NZ Ltd - Results from Annual Meeting
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SPN
07/11/2012 10:41
MEETING
REL: 1041 HRS South Port New Zealand Limited (NS)
MEETING: SPN: South Port NZ Ltd - Results from Annual Meeting
1 November 2012
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, 1 November 2012 were passed. Those resolutions
comprised:
1. Adoption of Financial Statements for year ended 30 June 2012 and the
reports of the Directors and Auditors.
2. (i) Re-election of Mr Richard (Rick) Gordon Maxwell Christie as a
Director; and
(ii) re-election of Mr Thomas McCuish Foggo as a Director.
3. Increasing total remuneration payable to Directors from $195,400 to
$230,000 (being an increase of $34,600 per annum (18%)).
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:
o Rex Thomas Chapman
o Richard Gordon Maxwell Christie
o Philip Wade Cory-Wright
o Thomas McCuish Foggo
o Graham Douglas Heenan
o Jeremy James McClean
LARA STEVENS
Finance Manager
End CA:00229438 For:SPN Type:MEETING Time:2012-11-07 10:41:26
