The Annual Report is available online visit www.murchisongroup.com.au (under "The Group" "Quest Investments Limited" "Latest News" "Latest Announcements").
This Notice of Annual General Meeting should be read in its entirety. If Shareholders are in doubt as to how they should vote, they should seek advice from their accountant, solicitor or other professional adviser prior to voting.
Should you wish to discuss any matter please do not hesitate to contact the Company particulars of which are set out below. Australia7 Dallas Street,
Mt Waverley Victoria Australia 3000
Tel: (613) 9807 5639
Fax (613) 9807 0414
Hong Kong1st Floor, Harbour Commercial Building, 122-124 Connaught Road Central, Sheung Wan, Hong Kong
Tel: (852) 2877 6828
Fax: (852) 2596 0451
QUEST INVESTMENTS LIMITED ABN 59 004 749 044 |
NOTICE OF ANNUAL GENERAL MEETING 2016 |
Notice is hereby given that the Forty-ninth Annual General Meeting of Quest Investments Limited ("Company") will be held at the offices of ShineWing Australia, Level10, 530 Collins Street, Melbourne Victoria Australia 3000 on Wednesday 30 November 2016 at 11:00 am (Australian Eastern Daylight Time) ("Meeting"). The Explanatory Memorandum to this Notice provides additional information on matters to be considered at the Meeting. The Explanatory Memorandum and the Proxy Form form part of this Notice. |
AGENDA |
ORDINARY BUSINESS |
Item 1. Financial Reports |
To receive, consider and adopt the Financial Report, the Directors' Report and the Auditor's Reports for the year ended 30 June 2016. |
Item 2. Adoption of Remuneration Report |
To consider, and if thought fit to pass, the following resolution as an ordinary resolution: "That for the purposes of section 250R(2) of the Corporations Act 2001 (Cth), the Remuneration Report of the Company for the financial year ended 30 June 2016 as disclosed in the 2016 Annual Report of the Company be adopted." This resolution is advisory only and does not bind the Directors of the Company. |
Voting Exclusion Statement
|
However, the Company will not disregard a vote cast on the resolution at Item 2 by a KMP, or a closely related party of a KMP, if:
the vote is cast as a proxy;
the proxy is appointed by writing that specifies how the proxy is to vote on the resolution proposed in Item 2; and
the vote is not cast on behalf of a KMP or a closely related party of a KMP.
Key management personnel are those persons having authority and responsibility for planning, directing and controlling the activities of the Company, whether directly or indirectly. Members of key management personnel include the Company's directors and certain senior executives.
A closely related party of a member of the key management personnel means any of the following:
a spouse, child or dependant of the member;
a child or dependant of the member's spouse;
anyone else who is one of the member's family and may be expected to influence or be influenced by the member in the member's dealings with the Company;
a company the member controls; or
a person prescribed by regulations (as at the date of this Notice of Annual General Meeting no additional persons have been prescribed by regulation).
If you complete a proxy form that authorizes the Chairman of the Meeting to vote on your behalf as proxy holder or he is appointed as your proxy by default, and you do not make a voting direction so as to give him directions about how your vote should be cast, then your proxy will automatically become a directed proxy in favour of the resolution to adopt the Remuneration Report, and the Chairman of the Meeting will vote accordingly. If you wish to appoint the Chairman of the Meeting as your proxy holder but do not want him to cast your vote in favour of the Remuneration Report, you should complete the voting direction on the proxy form, directing him to vote against or abstain from voting on the resolution.
The Chairman of the Meeting intends to vote all undirected proxies in favour of the resolution at Item 2.
Resolutions 3 to 6 (both inclusive) - Re-Election of Directors
Item 3. Re-Election of Chiang Wee Tiong
To consider, and if thought fit to pass, the following resolution as an ordinary resolution:
"That Mr. Chiang Wee Tiong, being due to retire, has tendered his resignation to take effect immediately prior to this motion but offers himself for re-election in order to satisfy Article 69 of the Constitution of Quest Investments Limited and Rules 14.4 and
14.5 of the Listing Rules of the ASX Limited, which effectively requires that there be an election of a director each year."
Item 4. Re-Election of Grant Anthony Robertson
To consider, and if thought fit to pass, the following resolution as an ordinary resolution:
"That Mr. Grant Anthony Robertson has tendered his resignation to take effect immediately prior to this motion but offers himself for re-election in order to satisfy Article 69 of the Constitution of Quest Investments Limited and Rules 14.4 and 14.5 of the Listing Rules of the ASX Limited, which effectively requires that there be an election of a director each year."
Item 5. Re-Election of Wong Hung Ngok
To consider, and if thought fit to pass, the following resolution as an ordinary resolution:
"That Mr. Wong Hung Ngok has tendered his resignation to take effect immediately prior to this motion but offers himself for re-election in order to satisfy Article 69 of the Constitution of Quest Investments Limited and Rules 14.4 and 14.5 of the Listing Rules of the ASX Limited, which effectively requires that there be an election of a director each year."
Item 6. Re-Election of Lin Sha Melissa Chiang
To consider, and if thought fit to pass, the following resolution as an ordinary resolution:
"That Dr Lin Sha Melissa Chiang has tendered her resignation to take effect immediately prior to this motion but offers herself for re-election in order to satisfy Article 69 of the Constitution of Quest Investments Limited and Rules 14.4 and 14.5 of the Listing Rules of the ASX Limited, which effectively requires that there be an
election of a director each year."
Quest Investments Limited published this content on 26 October 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 03 November 2016 04:24:03 UTC.
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