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The 46th Annual General Meeting of The American Chamber of Commerce in New Zealand Inc. will be held at AUT University,
Sir Paul Reeves Building, 2 Governor Fitzroy Place (off Mayoral Drive or St Paul's St) Auckland City
55 Wellesley St, Auckland 1010
on Thursday 28th May 2015 at 5.00pm
1. Apologies
2. Confirmation of the Minutes of the 45th Annual General Meeting, held 30 July 2014
3. Matters arising from the Minutes
4. Presentation of the Presidents Annual Report and Accounts
5. Election of officers of the Board
6. Election of Honorary appointments
Honorary Auditor: Accru Smith Chilcott
Honorary Solicitor: Minter Ellison Rudd Watts
7. General Business
Please advise if you are able to attend or wish to submit an apology.
For those attending we will email the Presidents Report, the 2014 AGM Minutes and the 31/12/14 Audited accounts just before the meeting.
We thank you for your continued support.
A reception will directly follow on from the AGM and a separate invite will be sent shortly
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