Tag: auditor_remuneration
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Marlin Global Shareholders Elect Simon Flood as Director at Annual Meeting
Marlin Global shareholders passed both resolutions at the Auckland annual meeting, electing Simon Flood as a director with 94.94% support and authorising the board to set auditor remuneration.
BusinessFinancial MarketsLegal Marlin Global LimitedSimon Floodannual shareholders' meetingFiona Oliverboard of directorsauditor remunerationAuckland
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Spark New Zealand Shareholders Back Auditor Remuneration Resolution at Annual Meeting
Spark New Zealand shareholders passed the sole ordinary resolution at the hybrid annual meeting, authorising directors to fix auditor remuneration, with 99.72% of votes cast in favour.
BusinessFinancial MarketsEconomy Spark New Zealand Limitedannual meetingshareholder voteauditor remunerationNZX Listing Rule 6.1Stewart Taylor
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Barramundi Shareholders Elect Simon Flood as Director at Annual Meeting
Barramundi Limited shareholders in Auckland and online passed both board-backed resolutions, electing Simon Flood as a director with 92.49% support and authorising the board to set the auditor's remuneration.
BusinessFinancial MarketsLegal Barramundi LimitedSimon Floodannual shareholders' meetingFiona Oliverboard of directorsauditor remunerationNZX
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EBOS Shareholders Re-elect Julie Tay and Approve Deloitte Auditor Fees at Annual Meeting
EBOS Group shareholders passed both ordinary resolutions at the Auckland and online annual meeting, re-electing Julie Tay as a director and authorising directors to fix Deloitte's auditor fees and expenses.
BusinessAustraliaFinancial MarketsLegal EBOS Group Limitedannual meetingJulie TayDeloitteauditor remunerationNZX Listing Rule 6.1shareholder vote
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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