Annual Meeting Results 22 May 2019
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 22nd May 2019:
Ordinary Business:
1. Financial Statements:
The Annual Report and Financial Statements for the year ended 27 January 2019
were received.
2. Re-election of Directors:
Rod Duke 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.
Wednesday 22 May 2019
Contact for enquiries:
Geoff Scowcroft
Chief Financial Officer
Tel: +64 9 815 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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