Iplayco Announces Annual General Meeting Results
February 13 2014 - 3:26PM
Access Wire
LANGLEY, BRITISH COLUMBIA /
ACCESSWIRE / February 13,
2014 / Iplayco Corporation
Limited (TSX VENTURE: IPC) ("Iplayco" or the "Corporation")
announces the results of its annual general meeting (the "Meeting")
held earlier today. At the Meeting, the shareholders of the
Corporation approved all resolutions placed before them by
management, including the election of Messrs. Franco Aquila, Scott
C. Forbes, David A. Perkins, Roger L. Moors, and Thomas C. (Craig)
Williams as directors of the Corporation, the re-appointment of
Deloitte LLP as the Corporation's auditors, and the ratification of
the Corporation's Stock Option Plan.
At the
first meeting of the newly constituted Board of Directors held
immediately after the Meeting, the following individuals were
reappointed as officers of the Corporation:
Franco Aquila, Chief Executive
Officer
Scott Forbes, President
Max Liszkowski, Chief Financial
Officer and Corporate Secretary
Also, the
Board of Directors elected David Perkins as Chairman of the Board
and Chairman of the audit committee; Roger Moors and Craig Williams
were also elected to the audit committee; Roger Moors (as Chair),
David Perkins, Franco Aquila and Craig Williams were elected to the
compensation committee; Craig Williams (as Chair), David Perkins,
Scott Forbes and Roger Moors were elected to the corporate
governance committee. All three committees are comprised of a
majority of independent directors.
The newly constituted Board of
Directors thanked Mr. Mark K. Neale, outgoing director who did not
stand for re-election, for his valuable contributions and services
to the Corporation's Board. The Board also thanked Mr. Terence E.
(Terry) Forbes who retired as Executive Vice-President of the
Corporation.
About Iplayco Corporation
Limited
Iplayco
custom designs, manufactures and installs premium quality, fun,
safe and durable play structures for children worldwide. In its
14-year history, Iplayco has sold play structures to over 50
countries and to 16 different markets, including
family entertainment centres, theme parks, shopping malls,
restaurants, fitness and health clubs, municipalities, schools,
daycare centres, hospitals, zoos and churches. Iplayco also owns and operates a family entertainment
centre ("The Great Escape") in Langley, British Columbia. For more
information, please visit
www.iplaycoltd.com.
For more information, please
contact:
Iplayco
Corporation Limited
Max
Liszkowski
Chief
Financial Officer and Corporate Secretary
(604)
607-1111
ir@iplayco.com
Neither TSX Venture Exchange nor
its Regulation Services Provider (as that term is defined in the
policies of the TSX Venture Exchange) accepts responsibility for
the adequacy or accuracy of this release.
Iplayco Corporation Ltd. was
recognized as a TSX Venture 50(R) company in 2014. TSX Venture 50
is a trade-mark of TSX Inc. and is used under
license.
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