2019 Annual General Meeting

The 2019 Annual General Meeting of InternetNZ will be held on Thursday 25 July 2019 at the InternetNZ's premises in Wellington. The event starts at 5.30pm with drinks and nibbles with formalities kicking off at 6pm.

Please RSVP here

Agenda:

Time Description
6.00pm

Karakia and Waiata

Annual General Meeting Opens

 

Apologies

MOTION: That the apologies be accepted.

 

Minutes of the 2018 AGM and Matters Arising

MOTION: That the minutes of the 2018 AGM be received and adopted as a true and accurate record of the meeting.

6.15pm

President's Report (on behalf of Council)

MOTION: That the President's Report be received.


Annual Report and Audited Annual Accounts

MOTIONS:

  • That the Annual Report be received.
  • That the Audited Annual Accounts be accepted.
  • That Crowe Australasia (an affiliate of Findex NZ Limited) to be appointed auditor for the 2019/20 audit.
6.35pm

InternetNZ Operational Update

MOTION: That the 2019/20 Activity Plan and Budget be adopted.

6.50pm

DNCL Update

7.00pm

2019 Membership Survey Report

7.10pm General Business
7.20pm

Announcement of Election Interim Results

  • Council roles
7.30pm

Meeting closes

Karakia Whakamutunga 


Organisation: 
InternetNZ
General Information
Location text
Date: 
Thursday, July 25, 2019 - 17:30 to 19:30
Location Name: 
InternetNZ, Level 11, 80 Boulcott Street
City: 
Wellington