New Zealand Gazette – 1995 – No. 93

Page 2843

✨ Annual General Meeting Notice

4 SEPTEMBER NEW ZEALAND GAZETTE 2843

TAURANGA ELECTRICITY LIMITED

NOTICE OF MEETING

Notice is hereby given that the Annual General Meeting of Tauranga Electricity Limited will be held at the Boardroom, Tauranga Electricity Limited, Durham Street, Tauranga, on Friday, the 26th day of September, 1986, at 2:00 p.m. for the following purposes:

To receive the Annual Report and Statement of Accounts for the year ended 31 March 1986.
To approve the payment of a dividend of 10 percent, less resident withholding tax if applicable.
To re-elect Directors retiring by rotation.
To consider and if thought fit, to pass the following resolution as an ordinary resolution:
- That the remuneration of the Directors be fixed at such sum as the Directors may from time to time determine, not exceeding $20,000 per annum in aggregate.
To transact any other ordinary business which may be brought before the meeting.

By Order of the Board,

DATED this 22nd day of August 1986.

S.C. GIBSON
Secretary

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VUW Te Waharoa — NZ Gazette 1995, No 93

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

✨ LLM interpretation of page content

🏭 Annual General Meeting Notice for Tauranga Electricity Limited

Domain🏭 Trade, Customs & Industry
Dated22 August 1986
KeywordsAnnual General Meeting, Tauranga Electricity Limited, Dividend, Directors, Remuneration
👩‍💼 Officials

S.C. Gibson, Secretary

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