16, · e year-long internal review follows shareholder unrest wi e council's performance and value for money, and will be a topic of discussion at e annual meeting next mon of New Zealand's. 11, · Activist shareholder Dunphy urges NZX to attend NZ Oil & Gas annual meeting 11 , 04:57 AM 4 minutes to read James Dunphy, who played a key role in rejecting a takeover offer for NZ Au or: Duncan Bridgeman. 11, · NZME chairman Peter Cullinane resigned suddenly ahead of today's annual shareholders' meeting. New Zealand Herald Premium now has 70,000 subscribers. is includes over 36,000 paid digital. Fonterra shareholders hoping to have some ing to vote on at is year's annual meeting after an internal review of eir controversial $50 million farmer council are likely to be disappointed. Activist shareholder Dunphy urges NZX to attend NZ Oil & Gas annual meeting content for e New Zealand Herald. send someone to tomorrow's NZ Oil & Gas annual meeting and consider. 28, · at was e beginning in for Britain of e Shareholder Spring (named after e spring round of annual shareholders’ meetings). ese events and o ers have offered great challenges for boardrooms in e UK and US. Today, activists are more likely to be chasing dividends or share repurchases an cost-cutting measures. e New Zealand Shareholders' Association Inc. New Zealand Shareholders Association (NZSA) represents, promotes and protects e interests of investors in shares and o er investment products. NZSA advocates for you. NZSA scrutinises board performance and keeps em honest . NZSA campaigns and lobbies for you. Annual meetings Every company must hold an annual meeting of shareholders once in each calendar year. e meeting must be no later an 6 mon s after e company’s balance date and no later an 15 mon s after e previous annual meeting. Latest breaking news articles, photos, video, blogs, reviews, analysis, opinion and reader comment from New Zealand and around e World - NZ Herald. e New Zealand Shareholders’ Association Inc. (NZSA) has created a Standing Proxy service, available to any shareholder, where you can appoint us to cast your undirected proxy vote. is puts an end to e frustration of having to repeatedly assign your proxy each time one of your stocks has an Annual or Special Meeting. 11, · NZME board chair Peter Cullinane resigns ahead of shareholders meeting All e drama at e annual meeting of media company NZME has occurred before e main event. e Commerce Commission has lined a merger which would have created New Zealand’s biggest news media company Fairfax Media NZ, Stuff.co.nz, NZME, NZ Herald. Photo: RNZ/ Brad White. All e drama at e annual meeting of media company NZME has occurred before e main event. He had been due to chair e company’s virtual annual meeting, but Cullinane said learning Australian-based institutional shareholders would oppose his reappointment, it was inappropriate for him to . 30, · Cairns' last annual meeting Pilkington also paid tribute to k Cairns as it was his last annual meeting of Port of Tauranga shareholders. Cairns will retire in . 11, · NZME shareholders voted on ree motions brought by disgruntled shareholders at e meeting, included one at called on its board to break up . 25, · Large Australian shareholders helped oust its former chairman Peter Cullinane on e day of its annual meeting in e. Paid subscriptions to e NZ Herald. Annual Shareholder Meeting. Air New Zealand Limited held its Annual Meeting at e Hunua Rooms, Aotea Centre, 50 oral Drive, Auckland on Wednesday 25 . Watch a replay of e webcast here. Chairman and CEO Address. Annual Shareholders' Meeting presentation. Results of Annual Shareholders’ Meeting. Notice of Meeting. ked-up Constitution. e owner of e country's largest newspaper, e New Zealand Herald, says it has begun a strategic review of all of its New Zealand assets. APN News and Media chief executive officer Brett. Disappointed NZME shareholders promoting a motion to split up e media business at its annual meeting on ursday say eir main hope is to encourage a proper debate on e company's future. NOR ERN STEAMSHIP COMPANY. ANNUAL MEETING. PROFIT FOR E YEAR,4981 4s 2d DIVIDEND OF 7 PER CENT. FOR E YEAR. e 22nd annual meeting of.shareholders of e Nor ern Steamship Company was held in e company's office yesterday. Captain H. F. Anderson (chairman of e company) presided, and ere were about 20 shareholders present. e report and . 20, · BackNotice of Annual Shareholders Meeting and Proxy Form 20/6/, 3:52 pm MEETING. METRO PERFORMANCE GLASS. NZX.MPG, ASX.MPP. 20 e . Notice of Annual Meeting and Proxy Form. Metro Performance Glass Limited has provided a copy of its Notice of Annual Shareholders’ Meeting which will be held at Ellerslie Events Centre, Pakuranga . 13, · ree resolutions have been put by individual shareholders to e company's annual meeting next mon al ough e board has recommended shareholders reject em. * NZ Herald owner confirms. Tiie annual meeting of o shareholders of e Hauraki Sawmill Company, Limited, was held on Feb. o at e registered office of e company, Shortland-street, Mr. David Na an in e chair. Mi. Griffi s, e secretary, read e balance-sheet, made up to e 31st ember, ISS . e annual meeting of shareholders of e! ames Valley and Eotorua Railway Company was held on Saturday at noon at e company's office, Queen-street. Dr. New Zealand Herald, Volume XXIII, Issue 7573, 1 ch 1886, Page 6 Word Count 2,045 AMES VALLEY AND . 18, · BackRESULTS OF ANNUAL MEETING OF SHAREHOLDERS 18/ /, 4: pm MEETING. At SkyCity Entertainment Group Limited’s annual shareholder meeting, held in Auckland today, shareholders were asked to vote on two resolutions, which were supported by e SkyCity Board. As required by NZX Listing Rule 6.1, all voting was conducted by a poll. e annual meeting of shareholders in tit Macaronic Gold Mining Company -was hell yesterday in e office of e secretary (Mm S. H. Mat ews). ere was a fair attend-' ance, Mr. J. H. M. Carpenter presiding. e directors' report detailed e work done in e mine and at e battery during e year. BackNotice of Annual Meeting of Shareholders 3/7/, 8:58 am MEETING. Notice of Annual Meeting of Shareholders . Notice is hereby given at e Annual Meeting of shareholders of AFT Pharmaceuticals Limited (AFT or e Company) will be held at e Milford Cruising Club, 24 Craig Road, Milford, Auckland, New Zealand, on Friday 2 ust commencing at .30am (New Zealand . MEETINGS.AUCKLAND PERMANENT CO-OPERA-TIVE BUILDING SOCIETY. e annual meeting of e Auckland Permanent Co-operative Building, Land, and Investment. MEETINGS. NEW ZEALAND INSURANCE COMPANY. e annual meeting of shareholders of e New Zealand Insurance Company was held at e company's office, New Zealand Insurance Buildings, Queen-street, at two o'clock, on uary 14. Mr. J. M. Clark (in e absence of e Chairman of Directors) occupied e chair. e Gknekal Manager (Mr. G. P. Pierce) read e report and balancc-3heet as . MEETINGS. E SOU BRITISH INSURANCE COMPANY. e annual meeting of e Sou British Fire and ine Insurance Company was held in e company's offices, Queen-streeb, on o 12 ober. About forty shareholders were presenb, and e Chairman of Directors, Mr. J. H. Upton, presided. ANNUAL REPORT. e annual report, which was taken as read, was as follows: e . Millennium & Cop orne Hotels New Zealand Limited (NZX:MCK), responds to e article published in e New Zealand Herald on 29 20 written by Brian Gaynor of Milford Asset Management. MCK wishes to highlight at e article omits important facts and information which were disclosed to MCK shareholders at its annual meeting last week. Annual General Meeting of Shareholders. 5 , 2009. 2008 Full Year Result (pre-exceptionals) Underlying Revenue* APN Annual Results – Context APN Dividends and Earnings per share: APN News & Media 2008 AGM: A leader in each of our kets: New Zealand • e New Zealand Herald and Herald on Sunday • ket-leading magazine. Annual Shareholders’ Meeting Notice is hereby given at e Annual Shareholders’ Meeting of Fletcher Building Limited ( e Company ) will be held in e Level 4 Lounge, Sou Stand, Eden Park, Reimers Avenue, Kingsland, Auckland, New Zealand on . Annual Meeting, wi such sum to be divided amongst e Directors as e Board from time to time determine. Special Resolution: To consider, and if ought fit, to pass e following special resolution: To amend Scales’ Constitution in e form and manner described in e explanatory notes, wi effect from e close of e Annual Meeting. 13, · Significantly more of at pay should be contingent on meeting shareholder outcomes, he said. Boggs received a salary of $804,290 and an incentive payment in . NZX Announcement – Annual Meeting of Shareholders and Director Nominations Be unes Investments Limited (BIL) will hold its Annual Meeting of Shareholders on ursday, 8 e . For e purposes of NZX Main Board Listing Rule 3.3.5, BIL advises at e opening date for nominations for directors is today, 9 . NZME. is New Zealand's premier integrated media company. About NZME. New Zealand Media and Entertainment (NZME) is an integrated media company, wi a portfolio of ket-leading newspapers, radio stations and digital platforms, at 3.2 million Kiwis engage wi. Annual Shareholders’ Meeting e Annual Meeting of shareholders of sden itime Holdings Ltd will be held at Forum Nor, Rust Avenue, Whangarei on In 1999 Sir John was recognised as e New Zealand Herald Business Leader of e Year and in 2003 was appointed a Distinguished Companion of e New Zealand Order of Merit. NZME shareholders voted on ree motions brought by disgruntled shareholders at e meeting, included one at called on its board to break up e business to realise e value of its mas eads. All ree dissenting motions were defeated, wi about 91 per cent of votes cast against em. NZME Ltd Annual Shareholders Meeting. Latest Developments Its brands include e New Zealand Herald, Herald National News, Newstalk ZB, Weekend Herald, Herald On Sunday, Herald . is article originally appeared in e NZ Herald. e annual meeting season, which is almost totally focused on e second six mon s of e year, is about to begin. ese meetings have been fairly docile in recent years but shareholders should remain vigilant and insist at annual meetings are informative and fully transparent. NZX News NZX Tech Report. In our tech report – Influencing New Zealand’s Future wi Technology – we share insights from NZ's fastest growing export sector and celebrate e true Kiwi ingenuity at's built companies like Pushpay and Rakon. Read e full report: here. 24, · ADJOURNMENT OF ANNUAL MEETING OF SHAREHOLDERS. On 30 y Oceania Heal care Limited (OCA) released e Notice of Meeting (and Proxy Form) for its Annual Meeting to be held in person at 2.00pm ursday 27 ust (NZ time). 9 hours ago · Fonterra’s reported Profit after Tax was $659 million, up $1.3 billion on last year, and net debt was reduced significantly, down $1.1 billion. Normalised earnings per share came in at e top of e forecast range at 24 cents per share, and wi ese improved earnings and a stronger balance. Chorus’ annual shareholders’ meeting. e attached prepared presentations will be delivered at Chorus’ annual shareholders’ meeting to be held as a virtual meeting at .30am today: Chairman’s address. CEO’s address. and Presentation slides. e annual meeting can be accessed at web.lumiagm.com on your desktop or mobile device. BackFonterra Annual Meeting Results 5/11/, 1:28 pm MEETING. 5 EMBER . Results of Shareholder voting at Fonterra Annual Meeting. Fonterra shareholders have voted to pass 8 of e 11 resolutions at is year’s Annual Meeting. Resolutions 9, and 11, which were ree ordinary resolutions put ford by a Fonterra shareholder, were. 06, · Chair’s Address at Annual Shareholders Meeting. Despite e operational restrictions and financial impact of COVID-19, we achieved our goal of modest EBITDA grow. For e year ended 30 e, Chorus delivered EBITDA of $648m, delivering net profit of $52m. Operating revenue was down slightly, from $970m in e prior year to $959m.