- Release Date: 21/03/13 15:08
- Summary: MEETING: TWR: TOWER Ltd: Annual Meeting Results and Director Independence
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TWR 21/03/2013 13:08 MEETING REL: 1308 HRS Tower Limited MEETING: TWR: TOWER Ltd: Annual Meeting Results and Director Independence 21 March 2013 Market Information NZX Limited Level 2, NZX Centre 11 Cable Street Wellington NEW ZEALAND Company Announcements Office Australian Stock Exchange Limited Exchange Centre Level 6, 20 Bridge Street Sydney NSW 2000 AUSTRALIA TOWER Limited: Annual Meeting Results and Director Independence TOWER Limited is pleased to advise that the following resolutions were passed at its Annual Meeting of shareholders held on 21 March 2013: 1. To authorise the Directors to fix the auditors' remuneration for the coming year. 2. To re-elect John Spencer as a Director. 3. To elect David Hancock as a Director. 4. To elect Stephen Smith as a Director. 5. To elect Michael Stiassny as a Director. 6. To elect Graham Stuart as a Director. 7. To approve the arrangement relating to the return of capital to shareholders. All resolutions were decided by a show of hands, other than the resolution to return capital which was deiced by a poll. Details of the votes cast in person or by the proxy on this resolution were 165,710,016 (99.89%) votes for the resolution and 187,778 (0.11%) votes against the resolution. Votes for 10,994 shares were abstained. Directors Susie Staley retired by rotation and also ceases to be a Director of TOWER Capital Limited. In accordance with NZX Listing Rule 3.3.3(a), the board of TOWER Limited has determined that the following directors are (as specified below) independent or not independent, as defined by NZX Listing Rule 1.6.1: Stephen Smith Independent David Hancock Independent John Spencer Independent Michael Stiassny Independent Graham Stuart Independent Mike Jefferies Not Independent Rob Flannagan Not Independent Mike Allen Not Independent New Chairman Michael Stiassny was appointed as Chairman with effect from the conclusion of the annual meeting. Bronwyn Walsh Company Secretary & Compliance Manager TOWER Limited ARBN 088 481 234 Incorporated in New Zealand End CA:00234406 For:TWR Type:MEETING Time:2013-03-21 13:08:42
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- Ann: MEETING: TWR: TOWER Ltd: Annual Meeting Resu
Ann: MEETING: TWR: TOWER Ltd: Annual Meeting Resu
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