Friday, 29 March 2024

Announcement

MEETING: GFL: Geneva Finance Ltd - Results of 23 August 2016 AGM

24 Aug 2016 11:36NZX
24 August 2016

Geneva Finance Limited Annual General Meeting held at Amay of New Zealand, 6a
Pacific Rise, Mt Wellington, Auckland on Tuesday 23 August 2016.

A quorum was present.

The results of the resolutions placed before the shareholders were as
follows:

Resolutions Results
1 Directors'' Report and Accounts
That the Financial Statements for the year ended 31 March 2016 and the
Reports of the Directors and Auditors be adopted.
Passed with 100% in favor of votes cast

2 Election of Director
That Mr Alan Hutchison be re-elected as a Director (supported by the current
Board).
Passed with 99.94% in favor of votes cast

3 Auditors
To record the re-appointment of Staples Rodway as auditors of the Company and
to authorise the Directors to fix the remuneration of the Auditors for the
ensuing year.

Passed with 100% in favor of votes cast
4 Directors Fees
To increase the Directors fee pool from $100k to $200k.
Passed with 92.53% in favor of votes cast

5 Change of Constitution
That, as a special resolution in accordance with section 32(2) of the
Companies Act 1993, the existing Constitution of the Company be revoked, and
the Company adopt a replacement Constitution in the form tabled at the
meeting and signed by the Chairman for the purpose of identification.
Passed with 99.98% in favor of votes cast

The board of Geneva Finance Limited remains unchanged as follows:

David Smale (Chairman)
Alan Hutchison (Non-Executive)
Robin King (Non-Executive)
David O''Connell (Managing Director)

David O''Connell
investments@genevafinance.co.nz
End CA:00287811 For:GFL    Type:MEETING    Time:2016-08-24 11:36:45
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