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
(20min delay)