GSH 2021 AGM Notice of Meeting

GOOD SPIRITS HOSPITALITY LIMITED
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
20 DECEMBER 2021

Notice is hereby given that the Annual Meeting of the Shareholders of Good Spirits Hospitality Limited (the “Company”) for 2021 will be held online at www.virtualmeeting.co.nz/gsh2021 on Monday, 20 December 2021, commencing at 11.00am.

BUSINESS
A. Chairman’s address
B. Chief Executive’s address
C. Financial Statements and reports
D. Resolutions
Resolution 1
Election of Carl Patrick Carrington as a Director
Resolution 2
Election of John Andrew Gowans Seton as a Director
Resolution 3
Auditor remuneration
E. Other Business
To consider any other business that may be properly brought before the meeting.

By order of the Board

Duncan Makeig
Chairman
6 December 2021

Please see attached documents for the full notice including Procedural and Explanatory notes

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Announcement PDF