NZVCA 2018 Annual General Meeting

  • Sept 24

    Monday, 5.30pm

    EY, 2 Takutai Square, Britomart, Auckland

    • Free to members of NZVCA

Description

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.

Further business

The annual general meetings may also transact any other business of which notice has been given in accordance with the Rules and Constitution.

 

Address

  • EY, 2 Takutai Square, Britomart, Auckland