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Chatham Rock Phosphate shareholders approve all AGM resolutions

November 14, 2025 at 10:00 AM UTCBy FilingReader AI

Chatham Rock Phosphate Limited shareholders approved all matters presented by management at the company's 2025 annual general and special meeting held on Thursday, November 13, 2025. The meeting's agenda included the re-election of all directors and the reappointment of auditors.

The directors re-elected to the board include Chris Castle, Robert Goodden, Linda Sanders, Jill Hatchwell, Ryan Wong, Georg Hochwimmer, and Colin Randall. Grant Thornton, Chartered Accountants, were re-appointed as the company's auditors.

Shareholders also approved an amended stock option plan during the meeting. For additional information, Chris Castle can be contacted directly at 021 558 185 or via email at chris@widespread.co.nz, with further details available on the company website, www.rockphosphate.co.nz.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

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