Channel Infrastructure NZ Ltd Annual Shareholders Meeting Transcript

May 10, 2022 / 02:00AM GMT
Simon Christopher Allen - Channel Infrastructure NZ Limited - Independent Chairman

Welcome, ladies and gentlemen, to the first Annual Shareholder Meeting under the new company name, Channel Infrastructure New Zealand Limited. My apologies for being late for technical reasons. My name is Simon Allen. I am the Chairman of the Board of Directors of Channel Infrastructure. I am pleased to confirm that we have a quorum of shareholders, and therefore, I declare the 2022 Annual Shareholders Meeting officially open.

On behalf of your directors, the Chief Executive and all of our people at Channel Infrastructure, I extend a warm welcome to you, and thank you for joining us online today. The Board decided to hold today's meeting virtually only following careful consideration of what was in the best interest of the company and its shareholders, given that COVID continues to be widespread in the community. We do value the opportunity for the Board and management to meet shareholders in person and our preference is to move back to a hybrid format for the 2023 Annual Shareholders Meeting.

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