Bank South Pacific will hold its Annual General Meeting (AGM) of shareholders on May 25th, 2018.
Among the agendas will be the Annual Report and Financial Statements for 2017, re-election and election of directors, the appointment of auditor, and increase in aggregate fee limited for the non-executive directors’ fee.
Directors Geoff Rob and Augustine Mano retire by rotation and offer themselves for re-election, and the election of Stuart Davis and Robert Bradshaw, as directors who have been appointed by the board to fill casual vacancies since the last annual meeting.
The AGM will be held at the Crowne Plaza in Port Moresby commencing at 10.30am.