The Board of Directors hereby give notice that the Annual General Meeting (AGM) of Opuha Water Limited will be held on Tuesday 7th November 2017 at 3.30pm in the Pleasant Point Rugby Clubrooms, Pleasant Point. (Refreshments from 3.00pm, followed by the AGM at 3.30pm)
For further information, and to download the formal notice of meeting and meeting agenda, please download the document below.
A postal pack of all documents has been sent to shareholders – if you wish to obtain another copy of the Director Voting form, Proxy form and Shareholder Questionnaire form please contact the office by phone or by emailing firstname.lastname@example.org
Directors nominations closed on 29th September 2017 and four nominees were received for the two vacancies. Shareholders are encouraged to participate in the voting process. Instructions for voting and how to return the voting paper are included on the form. Closing date for return of the completed voting papers is 4.00pm on Wednesday 25th October 2017.