Notice of Annual Meeting

Posted by Finzsoft on 30 November 2018

Finzsoft Solutions Limited (Company) has provided a copy of its Notice of Annual Meeting 2018 which will be held at the offices of Generator, Level 10, 11 Britomart Place, Britomart (Entrance through Espresso Workshop Café), Auckland, on Friday 14 December 2018 commencing at 3.00pm.

The attached Notice of Meeting and Voting Form are being mailed to shareholders today.

The Board has received director nominations for Mr Robert McKinnon, and Ms Helen Hatchard and Tracey Berry in accordance with Main Board Rule (Rule) 3.3.5, and of these nominees, Mr McKinnon and Ms Hatchard have consented to stand for election.

In accordance with Rule 3.3.5, the Board considers that Mr McKinnon will qualify as an Independent Director for the purposes of the Rules. Due to Ms Hatchard’s material customer relationship with the Company, the Board considers that Ms Hatchard will be designated a non-independent, non-executive director for the purposes of the Rules.

The Board is currently seeking to identify an additional independent director to replace Messrs Impey and Cook who will resign on conclusion of the Annual Meeting.

Download Proxy Form

Download Notice of Annual Meeting