- Release Date: 30/10/12 17:00
- Summary: MEETING: ALF: NOTICE OF ANNUAL MEETING 2012
- Price Sensitive: No
- Download Document 3.65KB
ALF 30/10/2012 15:00 MEETING REL: 1500 HRS Allied Farmers Limited MEETING: ALF: NOTICE OF ANNUAL MEETING 2012 ALLIED FARMERS LIMITED NOTICE OF ANNUAL MEETING 2012 Notice is hereby given that the Annual Meeting of Shareholders of Allied Farmers Limited ("the Company") will be held at the TSB Hub, Camberwell Road, Hawera (entrance from either Waihi Road or Camberwell Road) on Tuesday 27 November 2012 at 11.00am. Business The business of the meeting will be: Financial Statements and Reports To receive and consider the Annual Report including the Financial Statements and the Auditor's Report for the period ended 30 June 2012. Resolution 1: Re-election of Philip Luscombe as a Director To consider, and if thought fit, to pass the following Ordinary Resolution pursuant to NZSX Listing Rule 3.3.11: "That Philip Luscombe be re-elected as a Director of the Company." Resolution 2: Payment of Auditors To record that the Company's Auditors, PricewaterhouseCoopers, are automatically reappointed as auditors pursuant to Section 200 of the Companies Act 1993 and to consider, and if thought fit, to pass the following Ordinary Resolution: "That the Directors be authorised to fix the auditor's fees and expenses for the ensuing year". (See Explanatory Notes) Other Business To consider any other ordinary business that may be properly brought before the meeting. Attendance and Voting Your rights to vote may be exercised by: (a) attending and voting in person; or (b) appointing a proxy (or representative) to attend and vote in your place. The proxy need not be a shareholder of the Company and the form of appointment of a proxy and voting instructions accompanies this Notice of Annual Meeting. The Chairman of the meeting is willing to act as proxy for any shareholder who may wish to appoint him for that purpose and he intends to vote in favour of all resolutions where he is given an undirected proxy. Shareholders wishing to appoint a proxy (or representative) must complete and send the proxy form so that it is received by Link Market Services no later than 12:00pm on Friday 23 November 2012. Corporate Representatives A corporation which is a Shareholder may appoint a person to attend the meeting on its behalf in the same manner as that in which it could appoint a proxy. By order of the Board of Directors Garry Bluett Chairman 29 October 2012 EXPLANATORY NOTES Resolution 1: Re-election of Philip Luscombe as a Director Pursuant to NZSX Listing Rule (Listing Rule) 3.3.11, one third of the Company's Directors must retire by rotation at each annual meeting. Philip Luscombe retires in accordance with Listing Rule 3.3.11 and offers himself for re-election. Mr Luscombe was appointed a Director of Allied Farmers Limited in December 2005. He is an experienced farmer with interests in dairy farms in Taranaki and Otago, and in farm forestry. He is a Director of PKW Farms Limited, as well as a number of private companies. He is a trustee of The Massey-Lincoln and Agricultural Industry Trust and a former trustee of the Massey University Agricultural Research Foundation. He is a former director of Kiwi Cooperative Dairies Limited, Kiwi Milk Products Limited, Dairy InSight and industry research company Dexcel. He has the following qualification: BAgSci(Hons). The Board considers all current Directors, with the exception of Andrew McDouall, to be independent directors. Resolution 2: Payment of auditor's fees PricewaterhouseCoopers are automatically reappointed as auditors under section 200 of the Companies Act 1993. Resolution 2 authorises the Directors to fix the fees and expenses of the auditors for the ensuing year. End CA:00229064 For:ALF Type:MEETING Time:2012-10-30 15:00:14
- Forums
- NZX - By Stock
- Ann: MEETING: ALF: NOTICE OF ANNUAL MEETING 2012
Ann: MEETING: ALF: NOTICE OF ANNUAL MEETING 2012
Featured News
Add ALF (NZSX) to my watchlist
|
|||||
Last
80.0¢ |
Change
0.000(0.00%) |
Mkt cap ! n/a |
Open | High | Low | Value | Volume |
0.0¢ | 0.0¢ | 0.0¢ | $0 | 0 |
Buyers (Bids)
No. | Vol. | Price($) |
---|---|---|
0 | 105 | 81.0¢ |
Sellers (Offers)
Price($) | Vol. | No. |
---|---|---|
82.0¢ | 13456 | 0 |
Last trade - 13.30pm 27/08/2024 (20 minute delay) ? |
Featured News
ALF (NZSX) Chart |
Day chart unavailable
The Watchlist
SBW
SHEKEL BRAINWEIGH LTD
Dani Nadri, Country Manager Australia
Dani Nadri
Country Manager Australia
SPONSORED BY The Market Online