19 Sep 2023
In case you missed this in person, view the event recording.
The 2023 Annual Meeting was held at 1pm, Wednesday 23 August, at Mercury Baypark, in Mount Maunganui.
See below all the key resolutions discussed, and the voting outcomes.
Resolution | Resolution description | Percentage of votes for |
---|---|---|
1 | Approval of the Company's 2022/23 Annual Report | 99.8% |
2 | Election of Director - Vacancy 1 (Nathan Flowerday) | 98.2% |
3 | Election of Independent Director - Vacancy 2 (Michael Ahie) | 89.4% |
4 | Election of shareholder member of the Director Remuneration Committee - Vacancy 1 (Andre Hickson) | 99.7% |
5 | Appointment of Auditors (KPMG) | 99.8% |
Read the latest report or find previous year’s reports.