Channel Infrastructure NZ Ltd (OTCPK:NZRFF)
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New Zealand Refining Company Ltd Annual Shareholders Meeting Transcript

Jun 29, 2021 / 02:00AM GMT
Release Date Price: $0.394459
Simon Christopher Allen
The New Zealand Refining Company Limited - Independent Chairman

Right, it's 2:00. So welcome, ladies and gentlemen, to the 60th Annual Meeting of the Shareholders of The New Zealand Refining Company Limited. My name is Simon Allen, I'm the Chairman of the Board of Directors of Refining New Zealand.

I'm pleased to confirm that we have a quorum of shareholders, and therefore, I declare the 2021 Annual Shareholders Meeting officially open.

With me today are my fellow Refining New Zealand Directors, Vanessa Stoddart, Paul Zealand, James Miller, and joining us virtually from Australia is Lucy Nation and Riccardo Cavallo and from Wellington, Lindis Jones. All of them are also Directors of Refining New Zealand. Joining me on the stage here is Refining New Zealand Chief Executive Officer, Naomi James.

Also in attendance today are members of our corporate leadership team and representatives of our external auditors, Ernst & Young, legal advisers, MinterEllisonRuddWatts; and share registrar, Computershare Investor Services Limited.

Today's meeting

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