Category: Company Announcements

This is a copy of the 2016 Annual General Meeting Presentation:

• Kina AGM 2016 Presentation – 18-05-16

Find below the announcement of the AGM results:

• KSL – Kina announce AGM results – 18-05-16

This a copy of the AGM speech from the Kina Managing Director:

• KSL – Kina MD AGM speech – 18-05-16

KSL – Media Release AGM. Below is a link of the Media Release:

• KSL – Media Release – AGM – 18-05-16

Kina Securities Ltd (ASX,POMSoX: KSL) has appointed highly respected executive Isikeli Taureka to the Board of the Company. Mr Taureka (Keli) is an Executive Director at InterOil Corporation and was previously InterOil’s Executive Vice President, Papua New Guinea, accountable for the company’s daily operations across the country.

You can read more:

• KSL – New Director Appointed – 19-04-16

Find below Initial Director’s Interest Notice – Appendix 3X:

• KSL – Appendix 3X Isikeli Taureka – 19-04-16

Find below the Notice of Annual General Meeting from the Chairman of Kina Securities Limited:

• KSL – NoM and Proxy forms – 15-04-16

Find below the link to the copy of the 2015 Annual Report for Kina Securities Limited:

• KSL – Kina AR 2015 – 30-03-16