The 97th annual meeting of The Colonial Motor Company Limited was held in Wellington today, Friday, 6 November 2015.
Jim Gibbons, Chairman of the board of directors, addressed the meeting on the performance of the company and its subsidiaries during the year to 30 June 2015 and subsequently. The text of the speech is attached.
Shareholders passed the following resolutions:
a) To re-elect Graeme Durrad Gibbons as a director of the Company
b) To elect Ashley James Waugh as a director of the Company
c) To note the To record the on-going appointment of Grant Thornton as Auditors and to authorise the Directors to fix the Auditors’ remuneration.
