- Release Date: 07/08/15 09:54
- Summary: MEETING: ERD: Results of EROAD Limited 2015 Annual Meeting
- Price Sensitive: No
- Download Document 802B
ERD 07/08/2015 09:54 MEETING NOT PRICE SENSITIVE REL: 0954 HRS EROAD Limited MEETING: ERD: Results of EROAD Limited 2015 Annual Meeting EROAD LIMITED 7 AUGUST 2015 2015 ANNUAL MEETING RESULTS The following resolutions were put to shareholders of EROAD Limited (ERD) at its Annual Meeting held on Thursday 6 August 2015: 1. That Tony Gibson, who retires by rotation, and being eligible, is re-elected as a director of EROAD. 2. That Michael Bushby, who retires by rotation, and being eligible, is re-elected as a director of EROAD. 3. That the Directors be authorised to fix the fees and expenses of KPMG as the auditor of EROAD. All of the above resolutions were passed on a show of hands. Steven Newman Chief Executive Officer End CA:00268072 For:ERD Type:MEETING Time:2015-08-07 09:54:23
- Forums
- NZX - By Stock
- ERD
- Ann: MEETING: ERD: Results of EROAD Limited 2015 Annual Meeting
Ann: MEETING: ERD: Results of EROAD Limited 2015 Annual Meeting
Featured News
Add ERD (NZSX) to my watchlist
(20min delay)
|
|||||
Last
$1.30 |
Change
-0.030(2.26%) |
Mkt cap ! n/a |
Open | High | Low | Value | Volume |
$1.33 | $1.34 | $1.30 | $29.77K | 22.73K |
Buyers (Bids)
No. | Vol. | Price($) |
---|---|---|
0 | 9138 | $1.27 |
Sellers (Offers)
Price($) | Vol. | No. |
---|---|---|
$1.30 | 15914 | 0 |
Last trade - 12.59pm 26/07/2024 (20 minute delay) ? |
Featured News
ERD (NZSX) Chart |