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

• Release Date: 25/06/13 14:40
• Summary: MEETING: KFL: KFL - Notice of Meeting of Shareholders - 2 August 2013
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KFL
25/06/2013 12:40
MEETING

REL: 1240 HRS Kingfish Limited

MEETING: KFL: KFL - Notice of Meeting of Shareholders - 2 August 2013

Notice of Annual Meeting of Shareholders

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 2 August 2013 at
10:30am.

THE BUSINESS OF THE MEETING WILL BE:

1. Annual Report

To receive the annual report for the year ended 31 March 2013.

2. To re-elect Alistair Ryan as a Director

Alistair Ryan retires by rotation in accordance with the company's
constitution and being eligible, offers himself for re-election. The Board
unanimously supports the re-election of Alistair Ryan as a director.

Mr Alistair Ryan MComm (Hons), CA Director
Alistair Ryan has extensive corporate and finance sector experience in the
listed company sector in New Zealand and Australia. He had a 16 year career
with SKYCITY Entertainment Group Limited (from pre-opening and pre-listing in
1996 through 2011). Alistair was a member of the senior executive team,
holding the positions of General Manager Corporate, Company Secretary and
Chief Financial Officer, and has served as a director of various SKYCITY
subsidiary and associated companies. Prior to SKYCITY, Alistair was a
Corporate Services Partner with international accounting firm Ernst & Young,
based in Auckland. Alistair has a Master of Commerce (Honours) from
Canterbury University and is a member of the New Zealand Institute of
Chartered Accountants and the New Zealand Institute of Company Secretaries.
Alistair is also a director of Barramundi, Marlin Global, Christchurch
Casinos, Metlifecare and Moa Group as well as Deputy Chairman of the New
Zealand Racing Board. Alistair's principal place of residence is Auckland.

3. To elect Andy Coupe as a Director

Andy Coupe retires in accordance with the company's constitution and being
eligible, offers himself for election. The Board unanimously supports the
election of Andy Coupe as a director.

Mr Andy Coupe LLB Director
Andy Coupe joined the Board in March 2013. He has extensive commercial and
capital markets experience having worked in a number of sectors within the
financial markets over the last 30 years. Andy is a consultant in investment
banking at UBS New Zealand Limited, where his role principally encompasses
equity capital markets and takeover transactions which has involved numerous
initial public offerings and secondary market transactions. Andy is Deputy
Chairman of the New Zealand Takeovers Panel, a director of Barramundi, Marlin
Global, Coupe Consulting and Farmright, and is also a member of the Institute
of Finance Professionals New Zealand. Andy's principal place of residence is
Auckland.

4. Auditors

To record the re-appointment of PricewaterhouseCoopers as auditor of the
company and to authorise the Board of Directors to fix the remuneration of
the auditor for the ensuing year.

5. 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:

Kingfish Limited
PO Box 33 549, Takapuna, Auckland 0740
Phone +64 9 489 7094
[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:00237779 For:KFL    Type:MEETING    Time:2013-06-25 12:40:46