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The 56th Annual General Meeting of The American Chamber of Commerce in New Zealand Inc.
on Tuesday 17th June 2025 at 5.00pm
Venue: Russell McVeagh's offices, Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010
1. Apologies
2. Confirmation of the Minutes of the 55th Annual General Meeting
3. Matters arising from the Minutes
4. Presentation of the Presidents Annual Report and Accounts for the year ended 31/12/24
5. Approval of the new Constitution
6. Election of officers of the Board
7. Election of Honorary appointments
Honorary Auditor: REB Group Ltd
Honorary Solicitor: Minter Ellison Rudd Watts
8. 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 2024 AGM Minutes and the 31/12/24 audited accounts just before the meeting. A copy of the new constitution will be sent earlier.
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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