Annual Meetings

Annual Meeting of Shareholders – Notice of Meeting 21.08.17

The Annual Meeting of Shareholders of Smiths City Group Limited will be held in the Commodore Airport Hotel, 449 Memorial Avenue, Burnside Christchurch (Head of the Avon Function Lounge) at 10.30am on Monday 21 August 2017.
THE BUSINESS OF THE MEETING

ORDINARY BUSINESS

1. Annual Report – To receive the Annual Report for the year ended 30 April 2017.

2. Directors Election – Ms Sheena Henderson retires by rotation, and being eligible, offers herself for re-election as a Director.

Note: Mr John Dobson retires by rotation and does not seek re-election.

3. Auditors – To record the re-appointment of the auditors, KPMG, and to authorise the Board of Directors to fix their remuneration for the ensuing year.

GENERAL BUSINESS

To consider any other business which may properly be brought before the meeting.

3 August 2017

By order of the Board
C D BOYCE
CHAIRMAN


DIRECTOR PROFILE
SHEENA MOANA HENDERSON
BBS; BSC
Independent Non Executive Director
Sheena Henderson is a professional director and corporate advisor, specialising in advising businesses and Boards to understand, develop and strengthen their brands, business and people assets. Sheena holds independent directorships in a number of New Zealand companies.
Previously Sheena was Global Brand Director for Fonterra Brands. She has an impressive record in business leadership, global branding and retailing experience.
Sheena joined the Board in December 2014 and is a member of the Audit Committee.
Sheena is an Independent Non Executive Director.


If you have not received your personalised Proxy Form by post or email click here for an online version.


Past Annual Meeting Addresses

Annual General Meeting – 2016

Download Annual General Meeting Craig Boyce Chairman Address 2016

Please Save the file to your computer first then view when it has downloaded.

Click Here

Download Annual General Meeting Roy Campbell CEO Address 2016

Please Save the file to your computer first then view when it has downloaded.

Click Here

 

Annual General Meeting – 2015

Download Annual General Meeting Craig Boyce Chairman Address 2015

Please Save the file to your computer first then view when it has downloaded.

Click Here

Download Annual General Meeting Roy Campbell CEO Address 2015

Please Save the file to your computer first then view when it has downloaded.

Click Here

 
Annual General Meeting – 2014

if you wish to download the presentation shown at the meeting please click on the below link. You will need to have Acrobat to view the pages.

Download Annual General Meeting Presentation 2014

Please Save the file to your computer first then view when it has downloaded.

Click Here

 

Annual General Meeting – 2013

if you wish to download the presentation shown at the meeting please click on the below link. You will need to have Acrobat to view the pages.

Download Annual General Meeting Presentation 2013

Please Save the file to your computer first then view when it has downloaded.

Click Here

 

Annual General Meeting – 2012

if you wish to download the presentation shown at the meeting please click on the below link. You will need to have Acrobat to view the pages.

Download Annual General Meeting Presentation 2012

Please Save the file to your computer first then view when it has downloaded.

Click Here

 

Alternatively please contact us on the below and we can send you a copy:
group@smithscity.co.nz

Or by post to:

Smiths City Group Limited
550 Colombo Street
PO Box 2343
Christchurch
Ph: 03 983 3000
Fax: 03 983 3031