- Release Date: 04/11/13 17:57
- Summary: MEETING: SPN: South Port NZ Ltd - Results from Annual Meeting
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SPN 04/11/2013 15:57 MEETING REL: 1557 HRS South Port New Zealand Limited (NS) MEETING: SPN: South Port NZ Ltd - Results from Annual Meeting 4 November 2013 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, 31 October 2013 were passed. Those resolutions comprised: 1. Adoption of Financial Statements for year ended 30 June 2013 and the reports of the Directors and Auditors. 2. (i) Re-election of Mr Philip Wade Cory-Wright as a Director; and (ii) re-election of Mr Graham Douglas Heenan as a Director. 3. Annual remuneration payable to Directors to remain unchanged at $230,000. 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:00243314 For:SPN Type:MEETING Time:2013-11-04 15:57:20
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- Ann: MEETING: SPN: South Port NZ Ltd - Results fr
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