New Zealand Gazette – 1995 – No. 82

Page 2307

✨ Corporate Notices

NEW ZEALAND GAZETTE

18 AUGUST

NORTHPOWER LIMITED

Notice of Meeting

Notice is hereby given that the Annual General Meeting of Northpower Limited will be held at the Northpower Head Office, 24 Porowini Avenue, Whangarei, on Thursday, 15 September 20XX at 10:00 am, for the following purposes:

To receive the Annual Report, the Statement of Accounts, and the Report of the Auditors for the year ended 31 March 20XX.
To re-elect Directors retiring by rotation.
To consider and, if thought fit, to pass the following resolution:
- Ordinary Resolution: That the remuneration of the Directors be fixed at a sum not exceeding $XX,XXX for the ensuing year.
To transact any other business which may be brought before the meeting in accordance with the Company’s Constitution.

By Order of the Board,

[Name Omitted]
Company Secretary

Whangarei
18 August 20XX

Shareholders' Information

Shareholders are reminded that:

Proxies must be lodged at the Company’s Registered Office not less than 48 hours before the time appointed for the holding of the meeting.
A shareholder entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of them, and such proxy need not also be a shareholder.

Forms of proxy are available from the Company’s Registered Office or may be downloaded from the Company’s website.

Registered Office:
Northpower Limited
24 Porowini Avenue
Whangarei 0110

Postal Address:
PO Box 1111
Whangarei 0140

Phone: (09) XXX XXXX
Email: contact@northpower.co.nz
Website: www.northpower.co.nz

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VUW Te Waharoa — NZ Gazette 1995, No 82

NZLII — NZ Gazette 1995, No 82

Parliament House (depicted) was completed in 1918 and remains the primary seat of Parliament.

✨ LLM interpretation of page content

🏭 Notice of Annual General Meeting of Northpower Limited

Domain🏭 Trade, Customs & Industry
KeywordsAnnual General Meeting, Northpower Limited, Corporate Governance, Shareholders
👩‍💼 Officials

[Name Omitted], Company Secretary

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