Tag: nzx_listing_rule_6_1
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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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Winton Shareholders Back Stiassny Election and Ernst & Young Auditor Fees at 2026 Annual Meeting
Winton Land Limited shareholders passed both resolutions at the company's virtual annual meeting, electing Michael Stiassny as a director and authorising the Board to set Ernst & Young's auditor fees.
BusinessReal EstateFinancial MarketsLegal Winton Land LimitedMichael StiassnyErnst & Youngannual shareholders meetingNZX Listing Rule 6.1board resolutionsresidential land development
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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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Skellerup Shareholders Re-elect Cushing and Shearer, Back Auditor Fee Resolution
Skellerup Holdings shareholders passed all three Board-supported resolutions at the Auckland and online annual meeting, with Paul Shearer drawing 99.52% support and David Cushing 90.56%.
BusinessFinancial MarketsLegal Skellerup Holdings LimitedAnnual Shareholder MeetingDavid CushingPaul ShearerNZX Listing Rule 6.1auditor feesAuckland
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Seeka Shareholders Back Grower Loyalty Share Scheme as Company Posts Record $62.6m Half-Year Profit
The resolution allows up to 1,500,000 new shares and up to $9,000,000 in loans, passed with 83.72% of votes cast in favour.
BusinessFinancial MarketsEconomyAgricultureEmployment and Labor Seeka LimitedGrower Loyalty Share SchemeNZX Listing Rule 6.1Special Shareholder Meetingordinary resolutionshare issueSeekaGisborneKiwifruitHalf-Year ResultsReemoon