Kina Securities Ltd. · ASX:KSL
Kina Securities — Shareholder Meeting (May 2018)
9 slides from Kina Securities's shareholder meeting presentation, May 23, 2018
Slide 1: 2018 Annual General Meeting
For personal use only 2018 Annual General Meeting Wednesday, 23 May 2018
Slide 2: Important notice and disclaimer
Important notice and disclaimer For personal use only You must read this notice before reading or making any use of this document or any information contained in this document. By accepting this document, you agree to the following terms and conditions, including any modifications to them. Confident
Slide 3: Formal Business of the Meeting
For personal use only Formal Business of the Meeting
Slide 4: Consideration of Reports
Consideration of Reports For personal use only Receipt and Consideration of Financial Report, Directors’ Report and the Independent Auditor’s Report for the financial year ended 31 December 2017 Are there any questions? 4
Slide 5: Election of Jane Thomason as a Director
Resolution 1 For personal use only Election of Jane Thomason as a Director “That Jane Abigail Thomason, who retires in accordance with Article 70.5 of the Company’s Constitution and being eligible for election, is elected as a Director of the Company.” PROXY RESULTS: FOR 49,528,868 99.89% AGAINST 19
Slide 6: Appointment of Auditor
Resolution 2 For personal use only Appointment of Auditor “That Deloitte Touche Tohmatsu be appointed as the Auditors of the Company in accordance with Section 190 of the PNG Companies Act 1997 (Companies Act) and being eligible to do so, offer themselves for reappointment and that, in accordance wi
Slide 7: Grant of 'Commencement' Performance Rights to Managing Director and CEO
Resolution 3 For personal use only Grant of ‘Commencement’ Performance Rights to Managing Director and Chief Executive Officer “That, for the purposes of ASX Listing Rule 10.14 and for all other purposes, the issue of ‘Commencement’ Performance Rights to the value of AUD$300,000 to the Managing Dire
Slide 8: Grant of Performance Rights to Managing Director and CEO for FY2018
Resolution 4 For personal use only Grant of Performance Rights to Managing Director and Chief Executive Officer for FY2018 “That, for the purposes of ASX Listing Rule 10.14 and for all other purposes, the issue of Performance Rights up to the value of AUD$310,433 under the Kina Securities Ltd Short
Slide 9: Thank you
For personal use only Thank you