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- Release Date: 21/08/13 18:52
- Summary: MEETING: FIN: Results of Annual General Meeting
- Price Sensitive: No
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FIN
21/08/2013 16:52
MEETING
REL: 1652 HRS Finzsoft Solutions Limited
MEETING: FIN: Results of Annual General Meeting
20 August 2013
Market Announcement for Public Release by NZX
To : Listed Company Relations
New Zealand Exchange Limited
Results of Annual General Meeting
Finzsoft Solutions Limited advises that the following resolutions on the
notice of meeting for the Annual General Meeting for shareholders, held in
Auckland on 20 August 2013 were passed.
1.To receive and consider the Annual Report of the Company including the
Financial Statements and the Auditors Report for the year ending 31 March
2013.
2.That Ian Wills, who retires by rotation in accordance with the Company's
constitution and offers himself for re-election, is elected as a Director of
the Company.
3.That Staples Rodway be re-appointed as the Company's Auditor and that the
Directors be authorised to settle the Auditor's remuneration.
We note that all resolutions were passed at Finzsoft's Annual General
Meeting.
Issued by : Ian Wills
Joint Managing Director / Company Secretary
On behalf of Finzsoft Solutions Limited
09 571 6800
End CA:00239999 For:FIN Type:MEETING Time:2013-08-21 16:52:35
