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 3rd November 2017 at
10:30am.
THE BUSINESS OF THE MEETING WILL BE:
1. Annual Report
To receive the annual report for the year ended 30 June 2017.
2. Election of Director
To re-elect Andy Coupe as a director of Barramundi. Andy Coupe 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 Andy
Coupe as an independent director.
(See Explanatory Note 1 for biographical detail.)
3. Auditor Remuneration
To authorise the Board of Directors to fix the remuneration of the auditor
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. A proxy need not be a shareholder of the company. The Chair of the Meeting
is prepared to act as proxy. Any undirected votes in respect of a resolution,
where the Chair is appointed as a proxy, will be voted in favour of the
relevant resolution, other than when he or she is prohibited from voting on
that resolution.
3. If you wish to appoint a proxy you should complete the proxy form which is
enclosed with this notice of meeting. 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 1 November
2017.
Explanatory Note 1 - Election of Director
Andy Coupe LLB
Independent Director
Term of Office
Andy Coupe was first appointed to the Barramundi board on 1 March 2013 and
last elected at the 2013 Annual Meeting.
Board Committees
Chair of the Investment Committee
Member of the Audit & Risk Committee
Member of the Remuneration & Nomination Committee
Biography
Andy Coupe has extensive commercial and capital markets experience having
worked in a number of sectors within the financial markets over the last 30
years. Andy was formerly a consultant in investment banking at UBS New
Zealand Limited, where his role principally encompassed equity capital
markets, involving numerous initial public offers and secondary market
transactions, and takeover transactions. Andy is Chair of Farmright, Solid
Energy New Zealand and the New Zealand Takeovers Panel. He is Deputy Chair of
Television New Zealand and also a director of Kingfish, Marlin Global,
Gentrack Group, Briscoes Group and Coupe Consulting. Andy is a chartered
member of the New Zealand Institute of Directors. Andy''s principal place of
residence is Hamilton.
The Board of the Company considers that Andy Coupe will be an Independent
Director for the purposes of the NZX Main Board Listing Rules if re-elected
to the Board. The Board supports the re-election of Andy Coupe.
End CA:00308525 For:BRM Type:MEETING Time:2017-10-11 09:57:39