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North America / /
Country
Australia / New Zealand / United States / /
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NZD / USD / /
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Employment Change / FDA Phase / Second Stock Issuance / M&A / General or Shareholder Meeting / /
Nominations Committee / NEXT Foundation / People and Remuneration Committee / Audit and Risk Management Committee / /
Person
Graham Shaw / Beautiful / Rod Drury / Sam Morgan / Bill Veghte / Lee Hatton / Term / Chris Liddell / Bill Veghte Ordinary / /
Position
advisor / SHAREHOLDERS Non-Executive Director / Executive Director / additional Director and Chairman of the Board / Chief Executive / Director Remuneration Cap The / relevant Director / chartered accountant / additional non-executive Director / Auditor / Director Remuneration The Board / additional Director / CEO / Vice Chairman and CFO / non-executive / unallocated Non-Executive Director / Director 9 November / executive / Director Ordinary Resolution / representative / Director Term of Office / Chief Executive and Co-founder / COO / Executive Vice President and General Manager / director remuneration / Director Remuneration Ordinary Resolution / Director Remuneration Shareholders / Non-Executive Chairman / Chairman of Business A. / becoming CEO / General Manager / Regulatory Strategy and Affairs / Vice President and CFO / C. Chief Executive / Chairman / well-rounded banking executive / director / Director remuneration cap / CFO roles / Director 23 July / Director remuneration cap / the Board / Director at the Meeting / Non-Executive Director / CFO / share registrar / Chairman of the Board / /
Beautiful accounting software 1 July 2014 Dear Shareholder I’m pleased to invite you to the 2014 Annual Meeting of Xero Limited (Xero), to be held on Wednesday 23 July 2014, at 4.00pm (New Zealand time), at Shed 6, Qu