Annual Meeting Results 24 May 2018
Briscoe Group Limited is a company incorporated in New Zealand and registered in Australia as a foreign company under the name
Briscoe Group Australasia Limited (ARBN 619 060 552). It is listed on the NZX Main Board and also the Australian Securities
Exchange as a foreign exempt entity. (NZX/ASX code: BGP).
BRISCOE GROUP LIMITED
NZX / ASX code: BGP
Results of Annual Meeting held on 24th May 2018:
Ordinary Business:
1. Financial Statements:
The Annual Report and Financial Statements for the year ended 28 January 2018
were received.
2. Re-election of Directors:
Mary Devine was re-elected as a director.
Dame Rosanne Meo was re-elected as a director.
3. Re-appointment of Auditors:
The re-appointment of PricewaterhouseCoopers as auditors was recorded and the
Board was authorised to fix their remuneration for the ensuing year.
All resolutions were passed by a show of hands.
Thursday 24 May 2018
Contact for enquiries:
Geoff Scowcroft
Chief Financial Officer
Tel: 815 3737
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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