NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
Notice is hereby given that an Annual Meeting of Shareholders of Barramundi
Limited ("Barramundi" or "the company") will be held in Guineas Room 1,
Ellerslie Event Centre, Greenlane, Auckland on Friday 28 October 2016 at
10:30am.
THE BUSINESS OF THE MEETING WILL BE:
1. Annual Report
To receive the annual report for the year ended 30 June 2016.
2. Re-election of Director
To re-elect Alistair Ryan as a director of the company. Alistair Ryan retires
by rotation in accordance with the company''s constitution and being eligible,
offers himself for re-election. The Board supports the re-election of
Alistair Ryan as a director.
(See Explanatory Note 1 for biographical detail.)
3. Auditors
To authorise the Board of Directors to fix the remuneration of the auditors
for the ensuing year.
4. General Business
To consider any other business that may properly be submitted to an annual
meeting.
In each case, the resolutions of the meeting are ordinary resolutions, to be
approved by a simple majority of the votes of shareholders entitled to vote
and voting.
The Board of Barramundi recognises that the Annual Meeting of Shareholders is
an important forum at which shareholders can meet the Board. We welcome your
input and encourage you to submit any questions you may have in writing prior
to the meeting to:
Barramundi Limited
Private Bag 93502, Takapuna, Auckland 0740
Phone +64 9 489 7074
enquire@barramundi.co.nz
The Ellerslie Event Centre is situated at 80-100 Ascot Ave, Greenlane.
Car parking is provided at the venue.
Procedural Notes
1. A shareholder may attend the meeting and vote or may appoint a proxy to
attend the meeting and vote in place of the shareholder.
2. If you wish to appoint a proxy you should complete the proxy form which is
enclosed with this notice of meeting. A proxy need not be a shareholder of
the company.
3. Proxy forms must be returned to the office of Barramundi''s share
registrar, Computershare Investor Services Limited, either by fax to 64 9 488
8787, by delivery to Level 2, 159 Hurstmere Road, Takapuna, Auckland or by
mail to Private Bag 92119, Auckland 1142 so as to be received not later than
10.30am on Wednesday 26 October 2016.
Explanatory Note 1: Re-election of Director
Alistair Ryan MComm (Hons), CA
Chairman of the Board
Chair of Remuneration & Nominations Committee
Independent Director
Alistair Ryan is an experienced company director and corporate executive with
extensive corporate and finance sector experience in the listed company
sector in New Zealand and Australia. He is a director of Kingfish, Marlin
Global, Christchurch Casinos, Metlifecare, Lewis Road Creamery and Evolve
Education Group as well as a member of the New Zealand Racing Board. Alistair
had a 16-year career with SKYCITY Entertainment Group Limited (from
pre-opening and pre-listing in 1996 through 2012). Alistair was a member of
the senior executive team, holding the positions of General Manager
Corporate, Company Secretary and Chief Financial Officer and served as a
director of various SKYCITY subsidiary and associated companies. Prior to
SKYCITY, Alistair was a Corporate Services Partner with international
accounting firm Ernst & Young, based in Auckland. He is a member of Chartered
Accountants Australia and New Zealand and the New Zealand Institute of
Company Secretaries. Alistair''s principal place of residence is Auckland.
End CA:00289620 For:BRM Type:MEETING Time:2016-09-23 09:05:10