10/08/2023
The Annual General Meeting of shareholders of EA Networks (Electricity Ashburton Limited) will be held at Hotel Ashburton, 11 Racecourse Road, Ashburton on 31 August 2023 at 5:30 pm.
BUSINESS
- To provide a briefing on the business and related industry matters.
- To review the minutes of the Annual General Meeting held on 31 August 2022.
- To receive and review the Annual Report and Financial Statements for the year ended 31 March 2023.
- To reappoint PricewaterhouseCoopers as the company’s auditor.
- To fix the remuneration of directors. It is proposed that total directors’ fees for the year ending 31 March 2024 are $363,847.
- To receive the report from the Shareholders’ Committee for year ended 31 March 2023.
- To advise the appointment of directors.
- To transact any other business that may be properly brought before the meeting.
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