- Release Date: 01/09/15 15:30
- Summary: MEETING: GFL: GFNZ Group Ltd - Results of 1 Sep 15 AGM
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GFL 01/09/2015 15:30 MEETING NOT PRICE SENSITIVE REL: 1530 HRS GFNZ Group Limited MEETING: GFL: GFNZ Group Ltd - Results of 1 Sep 15 AGM 01 September 2015 GFNZ Group Limited Annual General Meeting held at Amay of New Zealand, 6a Pacific Rise, Mt Wellington, Auckland on Tuesday 01 September 2015. A quorum was present. The results of the resolutions placed before the shareholders were as follows: Resolutions Results 1 Directors' Report and Accounts That the Financial Statements for the year ended 31 March 2015 and the Reports of the Directors and Auditors be adopted. Passed with 100% in favor of votes cast 2 Election of Director That Mr David Smale be re-elected as a Director (Supported by the current Board). Passed with 100% in favor of votes cast 3 Auditors To record the re-appointment of Staples Rodway as auditors of the company and to authorise the Directors to fix the remuneration of the Auditors for the ensuing year. Passed with 100% in favor of votes cast The board of GFNZ Group Limited remains unchanged as follows: David Smale (Chairman) Alan Hutchison (Non-Executive) Robin King (Non-Executive) David O'Connell (Managing Director) David O'Connell [email protected] End CA:00269468 For:GFL Type:MEETING Time:2015-09-01 15:30:42
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- Ann: MEETING: GFL: GFNZ Group Ltd - Results of 1 Sep 15 AGM
Ann: MEETING: GFL: GFNZ Group Ltd - Results of 1 Sep 15 AGM
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