Annual Meeting 2017 – Results
26 October 2017
SDL: Results of 2017 Annual Meeting
The annual meeting of Solution Dynamics Limited was held in Auckland today. The outcome of the
voting on the two resolutions is as follows:
RESOLUTION
1. That the board be authorised to fix the remuneration of Grant Thornton as the Company’s
auditors.
RESULT: Passed.
2. That Mr Nelson Siva who is retiring by rotation as required by clause 17 of the Company’s
constitution, and being eligible, is standing for re-election.
RESULT: Passed.
For further information, please contact:
John McMahon
Chairman
+61-(0)410-411 806
Nelson Siva
Managing Director
+64-(0)21-415 027
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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