Annual meeting 2013

1/11/2013, 11:44 am MEETING

The 95th annual meeting of shareholders of The Colonial Motor Company Limited was held in the company’s registered office at 89 Courtenay Place in Wellington today, 1 November 2013. 
The following resolutions were passed.

1. To re-elect James Picot Gibbons as a director of the company

2. To elect Matthew James Newman as a director of the company

3. To record the on-going appointment of Grant Thornton as auditor of the company and to authorise the directors to fix the auditor’s remuneration

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