GSH 2022 AGM Notice of Meeting

GOOD SPIRITS HOSPITALITY LIMITED
NOTICE OF ANNUAL MEETING OF SHAREHOLDERS
22 NOVEMBER 2022

Notice is hereby given that the Annual Meeting of the Shareholders of Good Spirits Hospitality Limited (the “Company”) for 2022 will be held in person in the Logan Campbell Room, The Northern Club, 19 Princes Street, Auckland on Tuesday, 22 November 2022, commencing at 10.00am.
BUSINESS
A. Chairman’s address
B. Chief Executive’s address
C. Financial Statements and reports
To receive and consider the financial statements and the auditor’s report for the year ended 30 June 2022 as contained in the Company’s annual report.
D. Resolutions
To consider and, if thought fit, pass the following ordinary resolutions:
Resolution 1: Re-election of Matt John Adams as a Director (See Explanatory Note 1)
That Matt Adams, who is retiring by rotation and, being eligible, be re-elected as a Director of the Company.
Resolution 2: Auditor remuneration (See Explanatory Note 2)
That the Board be authorised to fix the fees and expenses of BDO Auckland as the Company’s auditor.
E. Other Business
To consider any other business that may be properly brought before the meeting.
By order of the Board


Matt Adams
Chairman
8 November 2022

Refer to the attached 2022 GSH AGM Notice of Meeting including Procedural Notes and Proxy Appointment and Voting Form for more information.

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Announcement PDF