LADUCA Claims and Underwriters Conference Pathway
New nib Travel CEO

Financial Advice New Zealand 2nd annual meeting reminder

Financial Advice New Zealand 2nd annual meeting is next week. Details are as follows:

Date:                Wednesday 21st August 2019

Time:                2.00pm

Venue:             SkyCity Convention Centre, 88 Federal St, Auckland or online if pre-registered

 

Items of Business

  1. Welcome
  2. Apologies
  3. Call for General Business
  4. Minutes of Annual General Meeting 27 September 2018
  5. Presentation of the Annual Report
  6. Presentation of the 2018-19 Financial Statements
  7. Board composition
  8. Board resolutions
  9. Announcement of Board election results and confirmation of the 2019-2020 Independent Director appointments
  10. Appointment of Auditor 2020
  11. General Business

Registration will open 30 minutes before the start of the meeting.

If you are unable to be present on the day, you can register to attend via Live Stream. Members who pre-register and then confirm their presence, will be noted attendees, and can vote during the meeting. Click here to pre-register.

Alternatively, you can attend via proxy. If you wish to appoint a proxy, please complete the Proxy Form and return it to katrinas@financialadvice.nz no later than 48 hours before the meeting. Any member attending in person can carry one proxy vote on behalf of another member.

All members are invited to join the Board for light refreshments following the meeting. To RSVP contact Belinda Armstrong,  belindaa@financialadvice.nz.

Members who wish to suggest an item of General Business for discussion should send details to the Board c/o katrinas@financialadvice.nz by 19th August 2019.

If members have any questions, contacting Katrina Shanks directly on 021 474 010 or katrinas@financialadvice.nz iis recommended.

 

Comments

Feed You can follow this conversation by subscribing to the comment feed for this post.

The comments to this entry are closed.