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Edge16 Oct 2026
Winner, Winner: The Chicken McNugget Story
How a 1940s breeding contest, a Cornell food scientist, and a hedge by Ray Dalio helped McDonald's turn the Chicken McNugget into a fast-food icon.
Marsden Maritime
Marsden Maritime (MMH) investor relations material
Marsden Maritime has been delisted
Marsden Maritime EGM 2025 summary
Complete event summary combining all related documents: earnings call transcript, report, and slide presentation.EGM 2025 summary29 May, 2025
Opening remarks and agenda
Chair welcomed shareholders, outlined the meeting's purpose, and confirmed a quorum was present.
Only one resolution was to be considered: the scheme resolution regarding the consortium's acquisition of all shares not held by Northland Regional Council.
Voting procedures and thresholds were explained, with results to be announced on the NZX.
The agenda included an overview of the scheme, independent advisor's report, board recommendation, timeline, and Q&A.
Specific resolutions to be voted on
The sole resolution was the approval of the scheme of arrangement for the consortium to acquire all shares not held by Northland Regional Council at $5.60 per share.
Voting required 75% approval in each interest class and over 50% of all shares entitled to vote.
Board and executive committee updates
Directors and leadership team were introduced and thanked for their work on the scheme.
The board established an independent subcommittee to negotiate the proposal and facilitated due diligence.
Directors declared independence and confirmed no financial gain from the scheme.
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Frequently asked questions
Marsden Maritime Holdings Limited is a New Zealand-based infrastructure and logistics company focused on supporting port and marine activities in the Northland region. The company owns a significant stake in Northport, a deep-water port facility at Marsden Point, which handles a range of cargo, including logs, bulk materials, and containers. Marsden Maritime Holdings also engages in commercial property development, leasing land and facilities to businesses involved in logistics, warehousing, and related sectors. The company is headquartered in Ruakaka, New Zealand, and its shares are listed on the NZX.