The 2017 Annual General Meeting of InternetNZ will be held on Thursday 27 July 2017 in Wellington. The event starts at 5.30pm with drinks and nibbles with formalities kicking off at 5:50pm.
This year, we are holding elections for four Council positions. Each will hold a three year term (ending at the AGM in 2020). For more information on the Council elections process visit internetnz.nz/elections
Please RSVP for the AGM here.
Enter the Majestic Centre from 100 Willis Street, go up the escalator and use the High Rise lifts in front of you to obtain access to Cliftons on Level 28.
|5.50pm||State of the Internet 2017
Ben Creet will present a snapshot of the key findings of the 2017 State of the Internet report, being launched in August.
|6:00pm||Annual General Meeting opens
(MOVED: President/ ) "THAT the apologies be accepted".
Minutes of 2016 AGM and Matters Arising
(MOVED: President/ ) "THAT the minutes of the 2016 AGM be received and adopted as a true and accurate record of the meeting."
(MOVED: President/ ) "THAT the President's Report be received."
(MOVED: President/ ) "THAT the Annual Report be received."
(MOVED: President/ ) "THAT Crowe Horwath Wellington to be appointed auditor for the 2017/18 audit, and retrospectively appointed auditor for the 2016/17 audit.")
(MOVED: President/ ) "THAT the Audited Annual Accounts for 2016/17 be accepted."
Chief Executive's Report
(MOVED: President/ ) "THAT the report of the Chief Executive be received."
(MOVED: President/ ) "THAT the 2017/18 Activity Plan and Budget be adopted."
Presentation of Annual Membership Survey results
|Note: Online Voting closes at 6.40pm|
(MOVED: President/ ) "THAT the DNCL 2016/17 Annual Report be received."
(MOVED: President/ ) "THAT the NZRS 2016/17 Annual Report be received."
|7:30pm||Announcement of Election Results:
|(To be ratified) 2017 InternetNZ AGM Minutes||316.5 KB|
|InternetNZ 2017 AGM Agenda||72.31 KB|
|2016 InternetNZ AGM Minutes (to be ratified)||89.31 KB|
|2016-17 InternetNZ Annual Report||17.47 MB|
|2016-17 InternetNZ Audited Annual Accounts||12.82 MB|
|2017-18 Activity Plan and Budget Summary||3.2 MB|
|DNCL 2016/17 Annual Report||2.89 MB|
|NZRS 2016/17 Annual Report||12.67 MB|
|CE's report (presentation)||2.64 MB|
|2017 Membership Survey Report (presentation)||1.12 MB|