- Release Date: 30/09/14 08:31
- Summary: MEETING: GFL: GFNZ Group Ltd - Results of Sep 14 AGM
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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
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- Ann: MEETING: GFL: GFNZ Group Ltd - Results of Sep 14 AGM
Ann: MEETING: GFL: GFNZ Group Ltd - Results of Sep 14 AGM
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