South Port NZ Ltd – Results from 2017 Annual Meeting
27 October 2017
South Port New Zealand Limited Annual Meeting
Results of Resolutions at Annual Meeting
and Directors’ Independence
All resolutions proposed at the South Port New Zealand Limited Annual Meeting held
in Bluff on Thursday, 26 October 2017 were passed. Those resolutions comprised:
1. Adoption of Financial Statements for the year ended 30 June 2017 and the
Reports of the Directors and Auditors.
2. (i) Re-election of Mr Rex Thomas Chapman as a Director; and
(ii) Re-election of Mr Jeremy James McClean as a Director.
3. Authorisation of Directors to fix the remuneration of the Auditors for the
ensuing year.
Also, pursuant to NZX Listing Rule 3.3.3(a), the Board has determined that each of
the following Directors is an Independent Director:
Rex Thomas Chapman
Richard Gordon Maxwell Christie
Philip Wade Cory-Wright
Thomas McCuish Foggo
Clare Margaret Kearney
Jeremy James McClean
LARA STEVENS
Finance Manager
SOUTH PORT NEW ZEALAND LIMITED
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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