Nrw Holdings Limited · ASX:NWH
Nrw — Shareholder Meeting (November 2020)
9 slides from Nrw's shareholder meeting presentation, Nov 26, 2020
Slide 1: NRW Holdings Annual General Meeting
NRW HOLDINGS ANNUAL GENERAL MEETING VOTING 26 NOVEMBER 2019 26 NOVEMBER 2020 1
Slide 2: Item 1: Financial Statements
ITEM 1: FINANCIAL STATEMENTS Financial statements and Directors’ and auditors’ reports. To receive and consider the financial statements of the Company for the period ended 30 June 2020, together with the Directors’ report and the auditors’ report as set out in the 2020 Annual Report. 2 2
Slide 3: Item 2: Re-election of Mr Michael Arnett
ITEM 2: RE-ELECTION OF MR MICHAEL ARNETT Re-election of Mr Michael Arnett (Resolution 1) To consider and, if thought fit, pass the following as an ordinary resolution: ‘That Mr Michael Arnett, who retires in accordance with rule 5.1 of the Constitution and being eligible, is re-elected as a Director
Slide 4: Item 2: Re-election of Mr Michael Arnett
ITEM 2: RE-ELECTION OF MR MICHAEL ARNETT Mr Arnett was appointed as a Non-Executive Director on 27 July 2007 and appointed Chairman on 9 March 2016. Mr Arnett is a former consultant to, partner of and member of the Board of Directors and national head of the Natural Resources Business Unit of the la
Slide 5: Election of Ms Fiona Murdoch
ITEM 2: ELECTION OF MS FIONA MURDOCH Election of Ms Fiona Murdoch (Resolution 2) To consider and, if thought fit, pass the following as an ordinary resolution: ‘That Ms Fiona Murdoch, who retires in accordance with rule 5.1 of the Constitution and being eligible, is elected as a Director’ 5 5
Slide 6: Election of Ms Fiona Murdoch
ITEM 2: ELECTION OF MS FIONA MURDOCH Ms Murdoch was appointed as a Non-Executive Director on 24 February 2020. Ms Murdoch has 30 years resource and infrastructure experience in Australia and overseas, holding senior operational roles with AMCI investments, MIM Holdings and Xstrata Qld. She has exten
Slide 7: Re-election of Mr Michael Arnett: Voting Results
ITEM 2: RE-ELECTION OF MR. MICHAEL ARNETT Re-election of Mr Michael Arnett (Resolution 1) To consider and, if thought fit, pass the following as an ordinary resolution: ‘That Mr Michael Arnett, who retires in accordance with rule 5.1 of the Constitution and being eligible, is re-elected as a Directo
Slide 8: Election of Ms Fiona Murdoch: Voting Results
ITEM 2: RE-ELECTION OF MS. FIONA MURDOCH Election of Ms. Fiona Murdoch (Resolution 2) To consider and, if thought fit, pass the following as an ordinary resolution: ‘That Ms. Fiona Murdoch, who retires in accordance with rule 5.1 of the Constitution and being eligible, is elected as a Director’ Tota
Slide 9: Item 3: Remuneration Report
ITEM 3: REMUNERATION REPORT 2020 Remuneration Report (Resolution 3) To consider and, if thought fit, pass the following as an ordinary resolution: ‘That the 2020 Remuneration Report be adopted’. Total Valid As a % of For Open Against Abstain 1 Available Votes issued capital Votes 155,230,973 539,456