Pro Clima NZ Ltd. Wellington
Networking
Member Event
WLG | Annual General Meeting German-New Zealand Chamber of Commerce Inc.
Location
Pro Clima NZ Ltd. Wellington
Level 1/47 The Esplanade
5012
Petone, Lower Hutt
New Zealand
Show place in map
Event Language
English
Event Start
30/04/2024 · 16:00
Event End
30/04/2024 · 18:00
Organizer

MEMBERS ONLY

We are delighted to extend an invitation to you and your colleagues to attend the livestream of our 41st Annual General Meeting (AGM) 2024.

We plan to run the livestream of our AGM with its usual German efficiency, in about 30 minutes, to ensure there is plenty of time for members to catch up over a drink after the formalities. Our host for the evening will be Pro Clima NZ Ltd.

Please register your attendance or apology by close of business on Friday, 12th of April.

TIMETABLE

4.00 - 4.30pm - Official Agenda

4.30 - 6.00pm - Networking

AGENDA FOR THE AGM 2024

1. Welcome by GNZCC President, Mr Jim Bibby

2. Apologies

3. Approval of the Minutes of the 40th Annual General Meeting – preview here

4. President's Annual Report

5. Adoption of the Annual Accounts 2023 - preview here

6. Appointment of Auditor

7. Membership Subscriptions

8. Election of the Committee and Officers

9. Approval to proceed with reregistration of the Chamber under the Incorporated Societies Act 2022

10. Approval of the form of constitution referred to below to take effect upon reregistration

NOMINATIONS

To see our present committee members, please click here. This year some changes have been indicated and new nominations are welcome. To make a nomination for the Executive Committee please download the nomination form. The Nomination deadline is on Friday, 12th of April.

Click here to download the constiution of the German-New Zealand Chamber of Commerce Inc.

Explanatory Note: The Chamber must reregister under the Incorporated Societies Act 2022 by April 2026. The Committee has determined that it is appropriate to proceed with reregistration as soon as possible. Accordingly, the Committee seeks the approval of members to reregister the Chamber with a constitution in the form that can be downloaded here.

Julia Mannion

Julia Mannion

Wellington Regional Manager
(Members based in WLG Region)

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