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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 |
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 registrants 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 Telecoms 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:
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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