Ann: MEETING: BRM: BRM - Notice of Meeting of Sha

• Release Date: 17/09/12 16:08
• Summary: MEETING: BRM: BRM - Notice of Meeting of Shareholders - 16 October 2012
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BRM
17/09/2012 14:08
MEETING

REL: 1408 HRS Barramundi Limited

MEETING: BRM: BRM - Notice of Meeting of Shareholders - 16 October 2012

Notice is hereby given that an Annual Meeting of Shareholders of Barramundi
Limited ("Barramundi" or "the company") will be held in the Guineas Room 1,
Ellerslie Event Centre, Greenlane, Auckland on Tuesday 16 October at 10.30am.

The Business of the meeting will be:

1. Annual Report
To receive the annual report for the year ended 30 June 2012.

2. To re-elect Carmel Fisher as Director

Carmel Fisher retires by rotation in accordance with the company's
constitution and being eligible, offers herself for re-election. The Board
supports the re-election of Carmel Fisher as a director.

Ms Carmel Fisher BCA Director
Carmel established Fisher Funds Management Limited in 1998 and is also a
director of Kingfish and Marlin Global. Carmel's interest and involvement in
the New Zealand sharemarket spans more than 20 years. Carmel's career started
when she left Victoria University with an accounting degree to spend four
years in the sharebroking industry. She then managed funds for Prudential
Portfolio Managers NZ Limited and Sovereign Asset Management Limited before
launching Fisher Funds. Carmel's principal place of residence is Auckland and
she can be contacted at Barramundi's registered office.

3. To elect Alistair Ryan as Director

Alistair Ryan retires in accordance with the company's constitution and being
eligible, offers himself for election. The Board supports the election of
Alistair Ryan as an independent director.

Mr Alistair Ryan MComm (Hons), CA Director
Alistair joined the Board in February 2012 and brings with him extensive
corporate and finance sector experience. Alistair had a 16 year career with
SKYCITY Entertainment Group where he was a member of the senior executive
team, holding the positions of General Manager Corporate, Company Secretary
and Chief
Financial Officer. He has also served as a director of various SKYCITY
subsidiary and associated companies. Alistair has a Master of Commerce
(Honours) from Canterbury University and is a member of the New Zealand
Institute of Chartered Accountants and the New Zealand Institute of Company
Secretaries. Alistair's principal place of residence is Auckland.

4. To elect Carol Campbell as Director

Carol Campbell retires in accordance with the company's constitution and
being eligible, offers herself for election. The Board supports the election
of Carol Campbell as an independent director.

Mrs Carol Campbell BCom, CA Director
Carol joined the Board in June 2012. For over 25 years Carol was a partner at
Ernst & Young where she was a valued and respected member of the management
team. Carol was one of 10 partners in the Entrepreneurial Services Group,
advising small to medium sized businesses and was instrumental in launching
Ernst & Young Entrepreneur of the Year Award in 1996. Carol is a Chartered
Accountant and a member of the New Zealand Institute of Chartered
Accountants. Carol holds a number of directorships across a broad spectrum of
companies, including Turners and Growers, New Zealand Post and The Business
Advisory Group (in which she is a joint owner). Carol's principal place of
residence is Auckland.

5. Auditors

To record the re-appointment of PricewaterhouseCoopers as auditor of the
company and to authorise the Board of Directors to fix the remuneration of
the auditor for the ensuing year.

6. General Business

To consider any other business that may properly be submitted to an annual
meeting.

In each case, the resolutions of the meeting are ordinary resolutions, to be
approved by a simple majority of the votes of
shareholders entitled to vote and voting. The Board of Barramundi recognises
that the Annual Meeting of Shareholders is an important forum at which
shareholders can meet the Board. We welcome your input and encourage you to
submit any questions you may have in writing prior to the meeting to the
below contact details.

The Ellerslie Event Centre is situated at 80-100 Ascot Ave, Greenlane.
Car parking is provided at the Ellerslie Event Centre.

Barramundi Limited
PO Box 33 549, Takapuna, Auckland 0740
Phone +64 9 489 7074
[email protected]
End CA:00227381 For:BRM    Type:MEETING    Time:2012-09-17 14:08:31