- Release Date: 22/10/15 15:32
- Summary: MEETING: POT: Port of Tauranga Ltd - Results of Resolutions at AGM
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POT 22/10/2015 15:32 MEETING NOT PRICE SENSITIVE REL: 1532 HRS Port of Tauranga Limited (NS) MEETING: POT: Port of Tauranga Ltd - Results of Resolutions at AGM Port of Tauranga Limited Annual Meeting - Results of Resolutions at Annual Meeting and Directors' Independence All resolutions proposed at the Port of Tauranga Limited Annual Meeting held in Tauranga on Thursday 22 October 2015 were passed. Those resolutions comprised: 1 Election of Directors as follows: (i) election of Ms Julia Hoare as a Director; and (ii) election of Mr Doug Leeder as a Director. 2 Increasing total remuneration payable to Directors from $491,727 per annum to $506,479 per annum, being an increase of $14,751 per annum (3%). 3 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: - Mr Bill Baylis - Mr Kim Ellis - Ms Julia Hoare - Mr Alastair Lawrence - Mr David Pilkington Steve Gray COMPANY SECRETARY End CA:00272199 For:POT Type:MEETING Time:2015-10-22 15:32:13
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- Ann: MEETING: POT: Port of Tauranga Ltd - Results of Resolutions at AGM
Ann: MEETING: POT: Port of Tauranga Ltd - Results of Resolutions at AGM
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