Ann: MEETING: KFL: KFL - Notice of Meeting of Sha

• Release Date: 22/06/12 12:21
• Summary: MEETING: KFL: KFL - Notice of Meeting of Shareholders - 27 July 2012
• Price Sensitive: No
• Download Document  4.18KB

					

KFL
22/06/2012 10:21
MEETING

REL: 1021 HRS Kingfish Limited

MEETING: KFL: KFL - Notice of Meeting of Shareholders - 27 July 2012

Notice is hereby given that an Annual Meeting of Shareholders of Kingfish
Limited ("Kingfish" or "the Company") will be held in Guineas Room 1,
Ellerslie Event Centre, Greenlane, Auckland on Friday 27 July at 10.30am.

THE BUSINESS OF THE MEETING WILL BE:

1. Annual Report

To receive the annual report for the year ended 31 March 2012.

2. To re-elect Carmel Fisher as Director

Carmel Fisher retires by rotation in accordance with the Company's
Constitution and being eligible, offers herself for re-election. The Board
supports the re-election of Carmel Fisher as a director.

Ms Carmel Fisher BCA Director
Carmel established Fisher Funds Management Limited in 1998 and is also a
director of Barramundi and Marlin Global. Carmel's interest and involvement
in the New Zealand sharemarket spans more than twenty years. Carmel's career
started when she left Victoria University with an accounting degree to spend
four years in the sharebroking industry. She then managed funds for
Prudential Portfolio Managers NZ Limited and Sovereign Asset Management
Limited. Carmel's principal place of residence is Auckland and she can be
contacted at Kingfish's registered office.

3. To elect Alistair Ryan as Director

Alistair Ryan retires in accordance with the Company's Constitution and
offers himself for election by the shareholders. The Board supports the
election of Alistair Ryan as an independent director.

Mr Alistair Ryan MComm (Hons), CA Director
Alistair joined the Board in February 2012 and brings with him extensive
corporate and finance sector experience. Alistair had a 16 year career with
SKYCITY Entertainment Group where he was a member of the senior executive
team, holding the positions of General Manager Corporate, Company Secretary
and Chief Financial Officer. He has also served as a director of various
SKYCITY subsidiary and associated companies and is a director of Vision
Senior Living Limited. Alistair has a Master of Commerce (Honours) from
Canterbury University and is a member of the Institute of Chartered
Accountants of New Zealand and the New Zealand Institute of Company
Secretaries. Alistair's principal place of residence is Auckland.

4. To elect Carol Campbell as Director

Carol Campbell retires in accordance with the Company's Constitution and
offers herself for election by the shareholders. The Board supports the
election of Carol Campbell as an independent director.

Mrs Carol Campbell BCom, CA Director
Carol joined the Board in June 2012. For over 25 years Carol was a partner at
Ernst & Young where she was a valued and respected member of the management
team. Carol was one of 10 partners in the Entrepreneurial Services Group,
advising small to medium sized businesses and was instrumental in launching
Ernst & Young Entrepreneur of the Year Award in 1996. Carol is a Chartered
Accountant and a member of the Institute of Chartered Accountants of New
Zealand. Carol's principal place of residence is Auckland.

5. Auditors

To record the re-appointment of PricewaterhouseCoopers as auditors of the
Company and to authorise the Board of directors to fix the remuneration of
the auditors for the ensuing year.

6. General Business

To consider any other business that may properly be submitted to an annual
meeting.

In each case, the resolutions of the meeting are ordinary resolutions, to be
approved by a simple majority of the votes of shareholders entitled to vote
and voting. The Board of Kingfish recognises that the Annual Meeting of
Shareholders is an important forum at which shareholders can meet the Board.
We welcome your input and encourage you to submit any questions you may have
in writing prior to the meeting to the below contact details.

To assist Kingfish with the planning of catering can you please RSVP to
Kingfish by Friday 20 July 2012 by one of the following:

Mail: PO Box 33 549 Takapuna, Auckland
Fax: + 64 9 489 7139
Phone: +64 9 489 7094
Email: [email protected]

The Ellerslie Event Centre is situated at 80-100 Ascot Ave, Greenlane.
Car Parking is provided at the Ellerslie Event Centre.
End CA:00224162 For:KFL    Type:MEETING    Time:2012-06-22 10:21:37