- Release Date: 24/09/13 17:43
- Summary: MEETING: GFL: GFNZ Group Ltd - Results of AGM
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GFL 24/09/2013 15:43 MEETING REL: 1543 HRS GFNZ Group Limited MEETING: GFL: GFNZ Group Ltd - Results of AGM 24 September 2013 GFNZ Group Limited Annual General Meeting held at Amay of New Zealand, 6a Pacific Rise, Mt Wellington, Auckland on Tuesday 24 September 2013. A quorum was present. The results of the resolutions placed before the shareholders are as follows: Resolutions Results 1 Directors' Report and Accounts That the Financial Statements for the year ended 31 March 2013 and the Reports of the Directors and Auditors be adopted. Passed with 100% in favor of votes cast 2 Election of Director That Mr Peter Francis be re-elected as a Director (Supported by the current Board). Passed with 99.73% in favor of votes cast 3 Auditors To record the re-appointment of Staples Rodway as auditors of the company and to authorise the Directors to fix the remuneration of the Auditors for the ensuing year. Passed with 100% in favor of votes cast The board of GFNZ Group limited remains unchanged as follows: David Smale (Chairman) Peter Francis (Non-Executive) Robin King (Non-Executive) David O'Connell (Managing Director) David O'Connell [email protected] End CA:00241510 For:GFL Type:MEETING Time:2013-09-24 15:43:30
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- Ann: MEETING: GFL: GFNZ Group Ltd - Results of AG
Ann: MEETING: GFL: GFNZ Group Ltd - Results of AG
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