Tag: annual_meeting_of_shareholders
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Enprise Group Sets AGM for 16 December, Shareholders to Vote on Three Director Resolutions
Enprise Group Limited will hold its 2026 Annual Meeting of Shareholders on 16 December in Penrose, Auckland, with votes on Nicholas Paul's re-election, two new directors and auditor fees.
BusinessFinancial MarketsLegalGeneral Politics Enprise Group LimitedAnnual Meeting of ShareholdersNZXNicholas PaulGunnur TuzcetDarryn CrothallUHY Haines Norton
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Hallenstein Glasson Seeks Approval to Lift Directors' Fee Pool to NZ$1.1m
Hallenstein Glasson will ask shareholders at its 9 December annual meeting to raise the directors' fee pool from NZ$854,000 to NZ$1,100,000 and re-elect Tim Glasson, Karen Bycroft and Sandi Vincent.
BusinessFinancial MarketsLegalEmployment and Labor Hallenstein Glasson Holdings Limitedannual meeting of shareholdersdirectors' feesdirector electionsNZXChristchurchPricewaterhouseCoopers
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Marlin Global Waives Investment Mandate Rights, Sets Alternative Mandate for Fisher Funds
Marlin Global has waived its rights to require Fisher Funds Management to comply with the existing investment mandate, provided the manager follows an alternative mandate until the agreement expires in October 2027.
BusinessFinancial MarketsBanking Marlin Global LimitedFisher Funds Management Limitedinvestment mandateManagement AgreementNZX announcementFiona OliverAnnual Meeting of Shareholders
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Barramundi Waives Investment Mandate Rights as Fisher Funds Talks Continue
Barramundi Limited has waived its right to require manager Fisher Funds to follow the existing investment mandate, provided an alternative mandate is met, until 31 March 2027 or a new agreement.
BusinessFinancial MarketsLegal Barramundi LimitedFisher Funds Management Limitedinvestment mandateManagement AgreementNZX announcementAnnual Meeting of ShareholdersFiona Oliver
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Barramundi in Talks Over Replacement Management Agreement With Fisher Funds
Barramundi Limited is negotiating a replacement management agreement with Fisher Funds, which has waived its right to require a non-renewal decision by the current term's end on 25 October 2026.
BusinessFinancial Markets Barramundi LimitedFisher Funds Management LimitedManagement AgreementNZXAnnual Meeting of ShareholdersFiona Oliver
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Precinct Properties Sets 20 November for Hybrid Annual Meeting, Board Backs Greer and Tume Re-election
Precinct Properties will hold its consolidated annual meeting on 20 November 2026 as a hybrid event in Auckland and online, with shareholders voting on two director re-elections and Ernst & Young's fees.
BusinessReal EstateFinancial MarketsLegal Precinct PropertiesAnnual Meeting of ShareholdersNicola GreerMark TumeErnst & YoungNZXAuckland
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Vulcan Steel posts 22% FY26 revenue rise and 39% first-quarter jump, flags cautious optimism
The company told shareholders in Auckland that FY26 revenue reached $1.16 billion and first-quarter FY27 revenue NZ$353.7 million, as it began a search for two new independent directors.
BusinessAustraliaFinancial MarketsEconomyEmployment and LaborClimate Change Vulcan Steel Limitedannual meeting of shareholdersGavin StreetRhys JonesRoofing IndustriesdividendNZXfinancial results
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SkyCity Reiterates FY27 Earnings Outlook, Targets FY28 Dividend Return
SkyCity tells shareholders FY27 trading is in line with expectations despite subdued consumer conditions, flags $17m-$22m cost-out charges and aims to resume dividends in FY28.
BusinessEntertainmentAustraliaFinancial MarketsReal EstateEmployment and LaborLegal SkyCity Entertainment GroupAnnual Meeting of ShareholdersFY27 outlookcost-out programmeThe Grand Hotel saleonline casino licencesAdelaide casino sale
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Bremworth Sets 19 November for 2026 Annual Meeting, Shareholders to Vote on Three Directors
Shelley Ruha, appointed as an independent director on 19 October, stands alongside David Ferrier and Greg Knowles, both appointed 25 September, with the meeting held in Papatoetoe and online.
BusinessFinancial MarketsLegalBankingEmployment and Labor Bremworth LimitedAnnual MeetingDavid FerrierGreg KnowlesShelley RuhaNZXAuditor RemunerationBoard appointmentIndependent directorAnnual Meeting of shareholdersBank of New Zealand