Friday, 29 March 2024

Announcement

MEETING: BLT: Notice of Meeting and Published Annual Report 2017

29 Jun 2017 10:59NZX
Blis Technologies Limited

Notice of Annual Meeting

Notice is hereby given that the annual meeting of shareholders of Blis
Technologies Limited ("Company") will be held at the Dunedin Public Art
Gallery, 30 The Octagon, Dunedin on Friday, 28 July 2017 at 10.30am
(registrations will open at 10.00am).

Business

The business of the meeting will be:

1 Financial Statements and Reports
To receive and consider the annual report including the financial statements
and the audit report for the year ended 31 March 2017.

2 Re-election of Mrs Veronica Aris as a director (Resolution 1)
To consider, and if thought fit, to re-elect Mrs Veronica Aris as a director
of the Company by passing the following Ordinary

Resolution:
"That Mrs Veronica Aris be re-elected as a director of the Company."
See Explanatory Notes

3 Re-election of Mr Graeme Boyd as a director (Resolution 2)
To consider, and if thought fit, to re-elect Mr Graeme Boyd as a director of
the Company by passing the following Ordinary

Resolution:
"That Mr Graeme Boyd be re-elected as a director of the Company."
See Explanatory Notes

4 Auditors (Resolution 3)

To record that Deloitte are reappointed as auditors of the Company in
accordance with section 207T of the Companies Act 1993 and if thought fit, to
pass the following Ordinary

Resolution:
"That the Directors be authorised to fix the remuneration of the auditors for
the ensuing year."

5 Directors'' Remuneration (Resolution 4)

To consider, and if thought fit, to pass the following Ordinary

Resolution:
"That pursuant to clause 14.1 of the Company''s constitution and NZX Listing
Rule 3.5.1, the maximum aggregate amount per annum payable by the Company to
its Directors be increased from $150,000 to $265,000, with effect from
quarter four of the current financial year."

6 Other business
To consider any other ordinary business which may properly be brought before
the meeting.

Proxies

All shareholders are entitled to attend and vote at the meeting or to appoint
a proxy to attend and vote in their place.

A proxy need not be a shareholder of the Company.  Enclosed with this notice
of meeting is a proxy/corporate representative form.

For the appointment of a proxy to be valid, the form must be lodged at Blis
Technologies Limited, 81 Glasgow Street, South Dunedin, PO Box 5804, Dunedin
9058 (Attn: Pamela Bedford) or sent by email to pamela.bedford@blis.co.nz no
later than 48 hours before the start of the meeting (that is, by 10:30am on
Wednesday 26 July 2017). Postal voting is not permitted.

The directors of the Company ("Directors") offer themselves as proxy to
shareholders.  However a Director may only vote in relation to Resolution 4
if instructed how to vote.  The Directors cannot exercise their discretion on
how to vote on Resolution 4 given it relates to approving Director
remuneration.  Any Director appointed as a proxy will vote in favour of all
other resolutions put to the meeting unless otherwise directed.

Corporate Representatives

A corporation which is a shareholder may appoint a person to attend the
meeting on its behalf in the same manner as that in which it could appoint a
proxy. The form to appoint a proxy/corporate representative must be signed
on behalf of the corporation by a person acting under the corporation''s
express or implied authority.

Requisite majorities and voting

The resolutions are all ordinary resolutions ("Ordinary Resolutions"). In
order for them to be passed, they require the affirmative vote of a simple
majority of more than 50% of the votes cast by those entitled to vote and who
vote in person or by proxy.

By order of the Board of Directors

Peter F Fennessy
Chairman
End CA:00303325 For:BLT    Type:MEETING    Time:2017-06-29 10:59:00
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