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NZTCF Spark New Zealand Ltd (PK)

2.44
0.00 (0.00%)
14 Jun 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type
Spark New Zealand Ltd (PK) USOTC:NZTCF OTCMarkets Common Stock
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 2.44 2.34 2.63 2 21:02:42

Report of Foreign Issuer (6-k)

08/11/2013 11:02am

Edgar (US Regulatory)


UNITED STATES

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549

Form 6-K

      REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934

8 November 2013

Telecom Corporation of New Zealand Limited (“Telecom”)

———————————————————————————————————

(Translation of registrant’s name into English)

New Zealand

———————————————————————————————————

(Jurisdiction of incorporation or organization)

      Level 2, Telecom Place 167 Victoria Street West Auckland New Zealand

———————————————————————————————————

(Address of principal executive office)

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: [ x ] Form 20-F [ ] Form 40-F

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): [ ]

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): [ ]

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934: [ ] Yes [ x ] No

If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule

12g3-2(b): n/a


This report on Form 6-K contains the following:

1.       Stock Exchange Announcement – Annual Meeting Results
 
2.       Stock Exchange Announcement – Director Independence Determination
 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

        Telecom Corporation of New Zealand Limited  
Date: 8 November 2013     By:     /s/ Silvana Roest  
    Name:     Silvana Roest  
    Title:     Company Secretary  


  STOCK EXCHANGE ANNOUNCEMENT

  8 November 2013

Annual Meeting Results

At Telecom’s Annual Meeting in Auckland today shareholders were asked to vote on four resolutions, all of which were supported by the Board. All resolutions were decided by poll.

  The resolutions passed by shareholders today were:

1.       That the directors are authorised to fix the auditors’ remuneration.
 
2.       That Ms Maury Leyland is re-elected as a director of Telecom.
 
3.       That Mr Charles Sitch is re-elected as a director of Telecom.
 
4.       That Ms Justine Smyth is re-elected as a director of Telecom.
 

Details of the total number of votes cast in person or by a proxy holder on a poll are:

Resolution         For               Against                     Abstain      






1.     Fix auditors’ remuneration     1,152,524,108               909,208                     617,336  
            (99.92%)               (0.08%)          







2.     Re-election of Maury Leyland     1,151,541,038               1,910,373                     599,241  
            (99.83%)               (0.17%)          







3.     Re-election of Charles Sitch     1,145,099,492               8,387,305                     563,855  
            (99.27%)               (0.73%)          







4.     Re-election of Justine Smyth     1,144,994,378               8,495,403                     560,871  
            (99.26%)               (0.74%)          







 
 
          Details of the manner in which shareholders directed their proxies to vote at proxy close (and  
          included above) are:                  






 
Resolution     For             Discretionary           Discretionary     Against     Abstain  
                    Board proxies           other proxies          







1.     Fix auditors’     1,149,213,157             880,742           1,333,521     875,095     615,421  
    remuneration                      







2.     Re-election of     1,148,192,252             884,968           1,334,349     1,907,126     599,241  
    Maury                      
    Leyland                      







3.     Re-election of     1,141,736,594             893,351           1,339,276     8,386,638     562,077  
    Charles Sitch                      







4.     Re-election of     1,141,671,108             886,141           1,337,349     8,462,467     560,871  
    Justine                      
    Smyth                      







 
                - ends –          


For media queries, please contact:

Richard Llewellyn

Head of Corporate Communications +64 (0) 27 523 2362

For investor relations queries, please contact:

Mark Laing

General Manager Investor Relations & Capital Markets +64 (0) 27 227 5890


STOCK EXCHANGE ANNOUNCEMENT

8 November 2013

Director Independence Determination

As required by NZSX Listing Rule 3.3.3(a), the Telecom Board has determined that the following directors are (as specified below) independent or not independent, as defined by NZSX Listing Rule 1.6.1:

Mark Verbiest     Independent  
Paul Berriman     Independent  
Murray Horn     Independent  
Maury Leyland     Independent  
Justine Smyth     Independent  
Charles Sitch     Independent  
Simon Moutter     Not independent  
Kevin Roberts     Not independent  
 
Yours faithfully      
 
Silvana Roest      
Company Secretary      


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