The New Zealand Private Equity & Venture Capital Association Incorporated
NOTICE OF MEETING
Annual General Meeting 2018
THE ANNUAL GENERAL MEETING OF THE NEW ZEALAND PRIVATE EQUITY & VENTURE CAPITAL ASSOCIATION INCORPORATED WILL BE HELD AT THE AUCKLAND OFFICES OF EY, 2 TAKUTAI SQUARE, BRITOMART, AUCKLAND
At 5.30pm on Thursday 13 September 2017
Ordinary business of the meeting
The ordinary business of the annual general meeting shall be:-
(a) to receive, consider and (if so decided) to adopt the financial statements of the Association for the year ending 31 March 2018, the report of the Council, and the report of the auditors;
(b) to elect Council Members;
(c) to appoint auditors; and
(d) to receive notice of fees for the current membership year.
Special business of the meeting
The meeting will receive a recommendation for a change of name for the Association.
The Council has undertaken a review of the market position for the Association with the assistance of professional consultants. The special business of the meeting shall be:
(a) to consider and adopt the recommended name change.
The annual general meetings may also transact any other business of which notice has been given in accordance with the Rules and Constitution.