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2021 AGM

  • 02 Jun 2021
  • 5:00 PM - 5:30 PM
  • Media Design School, 10 Madden Street, Wynyard Quarter, Auckland, 1010

Registration


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   NOTICE OF AGM

The 52nd Annual General Meeting of The American Chamber of Commerce in New Zealand Inc.

on Wednesday 2nd June 2021 at 5.00pm

in the offices of
Media Design School,10 Madden Street, Wynyard Quarter, Auckland, 1010 -
the entrance is via Tiramarama Way.
Reception is up the stairs on Level 1.



1.      Apologies   

2.      Confirmation of the Minutes of the 51st Annual General Meeting

3.      Matters arising from the Minutes

4.      Presentation of the Presidents Annual Report and Accounts for the year ended 31/12/20

5.      Election of officers of the Board

6.      Election of Honorary appointments

         Honorary Auditor: REB Group Ltd

         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 2020 AGM Minutes and the 31/12/20 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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