New Zealand Gazette – 1995 – No. 97

Page 3027

✨ Company Meeting Notice

NEW ZEALAND GAZETTE

8 SEPTEMBER 3027

WAIROA POWER LIMITED

NOTICE OF MEETING

Notice is hereby given that the Annual General Meeting of Wairoa Power Limited will be held at the Wairoa Borough Council Chambers, Queen Street, Wairoa, on Friday, the 28th day of September, 1951, at 2 o'clock in the afternoon, for the following purposes:

To receive the Directors' Report and Statement of Accounts for the year ended 31st March, 1951.
To elect Directors.
To fix the remuneration of the Directors.
To transact any other business which may be brought before the meeting in accordance with the Companies Act, 1933.

A member entitled to attend and vote is entitled to appoint a proxy to attend and, on a poll, to vote instead of him. A proxy need not be a member of the Company.

By order of the Board,

J. H. COLEMAN,
Secretary.

Wairoa, 20th August, 1951.

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VUW Te Waharoa — NZ Gazette 1995, No 97

NZLII — NZ Gazette 1995, No 97

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

✨ LLM interpretation of page content

🏭 Annual General Meeting of Wairoa Power Limited

Domain🏭 Trade, Customs & Industry
Dated20 August 1951
KeywordsAnnual General Meeting, Wairoa Power Limited, Directors' Report, Statement of Accounts, Director Elections, Remuneration, Proxy Voting
👩‍💼 Officials

J. H. Coleman, Secretary

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