AWF 0.00% 0.0¢ awf madison group limited

Ann: MEETING: AWF: Notice of Annual Meeting of Shareholders

  1. lightbulb Created with Sketch. 2
    • Release Date: 01/07/15 13:26
    • Summary: MEETING: AWF: Notice of Annual Meeting of Shareholders
    • Price Sensitive: No
    • Download Document  2.09KB
    					AWF
    01/07/2015 13:26
    MEETING
    NOT PRICE SENSITIVE
    REL: 1326 HRS AWF Madison Group Limited
    
    MEETING: AWF: Notice of Annual Meeting of Shareholders
    
    Notice of Annual Meeting of Shareholders
    The Annual meeting of Shareholders of AWF Madison Group Limited will be held
    at the Pullman Hotel, corner Waterloo Quadrant and Princes Street, Auckland
    on 22 July 2015 at 11 am (NZ time).
    
    Items of Business:
    1. Chairman's Introduction
    2. To note the consolidated financial statements for the year ended 31st
    March 2015.
    3. To note the fully imputed final dividend of 8 cents paid on the 1st July
    2015.
    4. Directors Report and Update.
    5. Resolutions
    5.1 In accordance with clause 26 of the Company's constitution Ross Keenan
    retires as a Director by Rotation and being eligible offers himself for
    re-election. Accordingly the meeting is asked to consider, and if thought
    fit, to
    o Re-elect Ross Keenan as a Director
    
    5.2 In accordance with clause 26 of the Company's constitution Simon Hull
    retires as a Director by Rotation and being eligible offers himself for
    re-election. Accordingly the meeting is asked to consider, and if thought
    fit, to
    o Re-elect Simon Hull as a Director
    
    5.3 Wynnis Armour was appointed as a Director from 1 January 2015. In
    accordance with NZX listing rule 3.3.3 Wynnis retires as a Director and being
    eligible, offers herself for re-election. Accordingly the meeting is asked to
    consider, and if thought fit, to
    o Elect Wynnis Armour as a Director
    
    5.4 That the pool available to Directors to pay Directors Remuneration is
    increased by $150,000 to $350,000
    
    6. To note that the Auditors, Deloitte, are automatically re-appointed as
    auditors pursuant to Section 200 of the Companies Act 1993 and to authorise
    the Directors to fix the auditors remuneration.
    7. To note that the Directors anticipate issuing additional Restricted Shares
    to key staff pursuant to the Staff Share Incentive Scheme and may redeem and
    cancel existing shares issued if staff holding shares resign from the Group
    during the year.
    8. General Business
    
    Ross Keenan
    Chairman
    28 June 2015
    End CA:00266470 For:AWF    Type:MEETING    Time:2015-07-01 13:26:28
    				
 
watchlist Created with Sketch. Add AWF (NZSX) to my watchlist

Currently unlisted public company.

arrow-down-2 Created with Sketch. arrow-down-2 Created with Sketch.