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Sarah Smith

Corporate Site

Board of Directors

https://www.sli-systems.com/about/sli-board-directors

…New Zealand. Sarah Smith Independent Director // BCom, CFInstD Sarah Smith has extensive business and governance experience in both the private and public sectors. She has held key financial and business development roles in New York and New…

Annual Shareholder Meeting Presentation, 15 October 2014

https://www.sli-systems.com/wp-content/themes/sli/pdf/SLI_AGM_Presentation_2014_Final.pdf

…focus SLI Systems | Annual Meeting 2014 7 Our board Greg Cross Chairman Dr Shaun Ryan Chief Executive Officer Matthew Houtman Steven Marder Sarah Smith Andy Lark December 2013 Sam Knowles SLI Systems | Annual Meeting 2014 8 CEO’s Report Dr Shaun Ryan SLI…

Notice of Annual Meeting December 2017

https://www.sli-systems.com/wp-content/uploads/2017/11/PROOF-SLI-Notice-of-Meeting-2017.pdf

…themselves for re- election or election (as relevant) by shareholders at the meeting. Sarah Smith and Matthew Houtman have agreed to offer themselves for re-election. As at the date of this notice, Sarah Smith is an Independent Director and…

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