South Port NZ Ltd - Results of 2025 Annual Meeting
Annual Meeting Results Announcement
29 October 2025
At South Port New Zealand Limited’s shareholder meeting, held in Bluff on Wednesday, 29
October 2025, shareholders were asked to vote on four resolutions, which were supported by the
Board.
The Directors’ Report, the Financial Statements and the Auditor’s Report for the year ended
30 June 2025 were received.
As required by NZX Listing Rule 6.1, all voting was conducted by a poll.
The resolutions passed by shareholders were:
1. That Mr William John Schol be re-elected as a Director of the Company.
2. That Mr Derek Charles Nind be elected as a Director of the Company.
3. That the Directors be authorised to fix the fees and expenses of Deloitte Limited who acts as
Agent for the Controller and Auditor General.
4. That the maximum aggregate sum available for payment to non-Executive Directors for each
financial year commencing 1 July 2025 be increased from $532,000 to $562,000, (5.6%
increase), such sum to be divided between the non-Executive Directors as they determine.
Details of the total number of votes cast in person or by a proxy holder are:
Resolution For Against Abstain
1. That Mr William John Schol be re-elected as a Director of
the Company.
20,292,003
100.0%
321
811
2. That Mr Derek Charles Nind be elected as a Director of the
Company.
20,288,296
99.9%
2,630
0.01%
2,209
3. That the Directors be authorised to fix the fees and
expenses of Deloitte Limited who acts as Agent for the
Controller and Auditor General.
20,282,606
99.9%
4,180
0.02%
6,349
4. That the maximum aggregate sum available for payment to
non-Executive Directors for each financial year
commencing 1 July 2025 be increased from $532,000 to
$562,000, (5.6% increase), such sum to be divided
between the non-Executive Directors as they determine.
20,248,708
99.8%
27,861
0.14%
9,235
Pursuant to NZX Listing Rule 2.6.2. the Board has determined that the following Director is an
Independent Director:
• Derek Charles Nind
Authority for this announcement
Name of person authorised to make this
announcement
Lara Stevens
Contact person for this announcement Lara Stevens
Contact phone number (03) 212 6004
Contact email address lstevens@southport.co.nz
Date of release through MAP 29/10/2025
Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.
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