Ann: MEETING: BRM: BRM - Notice of Meeting of Shareholders - 17 October 2014

• Release Date: 18/09/14 11:38
• Summary: MEETING: BRM: BRM - Notice of Meeting of Shareholders - 17 October 2014
• Price Sensitive: No
• Download Document  3.25KB

					BRM
18/09/2014 11:38
MEETING

REL: 1138 HRS Barramundi Limited

MEETING: BRM: BRM - Notice of Meeting of Shareholders - 17 October 2014

Notice of Annual Meeting of Shareholders

Notice is hereby given that an Annual Meeting of Shareholders of Barramundi
Limited ("Barramundi" or "the company") will be held in Guineas Room 1,
Ellerslie Event Centre, Greenlane, Auckland on Friday 17 October 2014 at
10:30am.

The business of the meeting will be:

1. Annual Report

To receive the annual report for the year ended 30 June 2014.

2. Election of Director

To re-elect Carol Campbell as a director of the company. Carol Campbell
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 Carol Campbell as an independent director. (See Explanatory Note 1 for
biographical detail.)

3. Auditors

To authorise the Board of Directors to fix the remuneration of the auditors
for the ensuing year.

4. 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:

Barramundi Limited
Private Bag 93502, Takapuna, Auckland 0740
Phone +64 9 489 7074
[email protected]

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

Procedural Notes

1. A shareholder may attend the meeting and vote or may appoint a proxy to
attend the meeting and vote in place of the shareholder.

2. If you wish to appoint a proxy you should complete the proxy form which is
enclosed with this notice of meeting. A proxy need not be a shareholder of
the company.

3. Proxy forms must be returned to the office of Barramundi's share
registrar, Computershare Investor Services Limited, either by fax to +64 9
488 8787, by delivery to Level 2, 159 Hurstmere Road, Takapuna, Auckland, New
Zealand or by mail to Private Bag 92119, Auckland 1142, New Zealand so as to
be received not later than 10.30am on Wednesday 15 October 2014.

Explanatory Note 1 - Election of Director

Carol Campbell BCom, CA
Independent Director

Carol Campbell is a chartered accountant and a member of the New Zealand
Institute of Chartered Accountants. Carol is a director of The Business
Advisory Group, a chartered accountancy practice, where she advises
privately-owned businesses. Prior to that, Carol was a partner at Ernst &
Young for over 25 years. Carol has extensive financial experience and a sound
understanding of efficient Board governance. Carol holds a number of
directorships across a broad spectrum of companies, including Turners &
Growers and New Zealand Post where she is also Chair of the Audit and Risk
Committee. Carol is Chair of Ronald McDonald House Charities in New Zealand
and is also a director of Kingfish and Marlin Global. Carol's principal place
of residence is Auckland.
End CA:00255394 For:BRM    Type:MEETING    Time:2014-09-18 11:38:50