New Zealand Gazette – 1995 – No. 93

Page 2823

✨ Corporate Meeting Notice

4 SEPTEMBER NEW ZEALAND GAZETTE 2823

TARANAKI ENERGY LIMITED

NOTICE OF MEETING

Notice is hereby given that the Annual General Meeting of Taranaki Energy Limited will be held at the Council Chambers, New Plymouth, on Wednesday, the 25th day of September, 1985, at 2:00 p.m., for the following purposes:

To receive and consider the Annual Report, Statement of Accounts and the Reports of the Directors and Auditors for the year ended 31 March 1985.
To re-elect Directors retiring by rotation.
To appoint Auditors and to fix their remuneration.
To consider and if thought fit, to pass the following resolution as an ordinary resolution:
"That the Directors be and they are hereby authorised to fix the remuneration of the Directors for the ensuing year."
To transact any other business which may be brought before the meeting in accordance with the Company's Articles of Association.

A member entitled to attend and vote at the meeting is entitled to appoint a proxy who need not also be a member.

By Order of the Board,

J. M. Smith
Secretary

New Plymouth,
4th September, 1985.

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✨ LLM interpretation of page content

🏭 Annual General Meeting of Taranaki Energy Limited

Domain🏭 Trade, Customs & Industry
Dated4 September 1985
KeywordsAnnual General Meeting, Taranaki Energy Limited, Corporate Governance, Financial Reports, Director Elections, Auditor Appointment
👱🏽 Names

J. M. Smith, Secretary issuing notice

👩‍💼 Officials

J. M. Smith, Secretary

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