Tag: board_of_directors
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Steel & Tube Sets 23 November for 2026 Annual Shareholders Meeting
Steel & Tube will hold its 2026 annual meeting in Auckland on 23 November, with shareholders voting on KPMG's auditor fees and the election or re-election of four directors.
BusinessFinancial MarketsLegalEmployment and Labor Steel & Tube Holdings LimitedAnnual Shareholders MeetingNZXKPMGboard of directorsSusan PatersonAuckland
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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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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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Comvita shareholders remove Major and Barclay, keep Coates as chair
Nine of ten resolutions passed at the Pāpāmoa annual meeting, leaving a six-director board and raising total annual director pay from $610,000 to $850,000.
BusinessFinancial MarketsEconomyEmployment and Labor Comvita LimitedAnnual Shareholders' MeetingNZXdirector electionPāpāmoaKPMGdirector remunerationComvitaBoard of DirectorsKosit SuksinghaBridget CoatesNZX: CVTThaiBev
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Auckland Airport shareholders back board at annual meeting as chair warns over Commerce Commission proposal
All three resolutions passed by poll, with Sean Donohue elected and Julia Hoare re-elected as directors, as the company reported 1.6% passenger growth and a 3% rise in revenue to $1,036 million for FY26.
BusinessFinancial MarketsTransportationEconomyAsia Auckland Airportannual meetingshareholder voteSean DonohueJulia HoareNZXboard of directorsCarrie HurihanganuiCommerce CommissionFY26 financial resultsChina Eastern