- Release Date: 01/11/13 13:44
- Summary: MEETING: CMO: Annual meeting 2013
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CMO 01/11/2013 11:44 MEETING REL: 1144 HRS The Colonial Motor Company Limited MEETING: CMO: Annual meeting 2013 The 95th annual meeting of shareholders of The Colonial Motor Company Limited was held in the company's registered office at 89 Courtenay Place in Wellington today, 1 November 2013. The following resolutions were passed. 1. To re-elect James Picot Gibbons as a director of the company 2. To elect Matthew James Newman as a director of the company 3. To record the on-going appointment of Grant Thornton as auditor of the company and to authorise the directors to fix the auditor's remuneration End CA:00243233 For:CMO Type:MEETING Time:2013-11-01 11:44:02
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