Our Annual General Meetings are where we outline the highlights of the past year, talk about what’s coming up and vote on any proposals that need members’ approval. The results of Board elections are also announced, and financials are reviewed and approved.

2024

Friday 22 March 2024

Kopa meeting room, Level 6, 40 Taranaki Street, Wellington

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Agenda

  1. Welcome
  2. Apologies
  3. In memoriam
  4. Confirmation of minutes of the 2023 Annual General Meeting
  5. Approval of the 2022/2023 Annual Report and Statement of Accounts
  6. New appointments to the Board
  7. Appointment of auditor
  8. Confirmation of minutes of the Special General Meeting
  9. Introduced motions
  10. Vote of thanks
  11. General business

Previous SGM minutes

2023   |  211.9 KB

Previous AGM minutes

2023   |  308.2 KB

2022   |  307.3 KB

2021   |  327.3 KB

For other previous AGM minutes, please get in touch