GFL
30/09/2014 08:30
MEETING
REL: 0830 HRS GFNZ Group Limited
MEETING: GFL: GFNZ Group Ltd - Results of Sep 14 AGM
29 September 2014
GFNZ Group Limited Annual General Meeting held at Amay of New Zealand, 6a
Pacific Rise, Mt Wellington, Auckland on Tuesday 29 September 2014.
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 2014 and the
Reports of the Directors and Auditors be adopted.
Passed with 100% in favor of votes cast
2 Election of Director
That Mr Robin King 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 99.998% 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:00255836 For:GFL Type:MEETING Time:2014-09-30 08:31:02
(20min delay)