- Release Date: 07/11/14 11:55
- Summary: MEETING: CMO: Annual meeting 2014
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CMO 07/11/2014 11:55 MEETING REL: 1155 HRS The Colonial Motor Company Limited MEETING: CMO: Annual meeting 2014 The 96th 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, 7 November 2014. The following resolutions were passed. 1. To re-elect Falcon Robert Storer Clouston as a director of the company. 2. To re-elect Denis Michael Wood as a director of the company. 3. To elect Stuart Barnes Gibbons as a director of the company. 4. 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:00257386 For:CMO Type:MEETING Time:2014-11-07 11:55:20
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