South Port NZ Ltd – 2019 Resolutions from Annual Meeting
11 November 2019
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 Friday, 8 November 2019 were passed. Those resolutions comprised:
1. Adoption of Financial Statements for the year ended 30 June 2019 and the
Reports of the Directors and Auditors.
2. (i) Re-election of Mr Philip Wade Cory-Wright as a Director of the
Company; and
(ii) Re-election of Mrs Clare Margaret Kearney as a Director as a Director
of the Company.
(iii) Election of Ms Nicola Jean Greer as a Director of the Company.
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
Philip Wade Cory-Wright
Thomas McCuish Foggo
Nicola Jean Greer
Clare Margaret Kearney
Jeremy James McClean
NIGEL GEAR
Chief Executive
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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