ANNUAL GENERAL MEETING
2022 AGM
Due to the Covid-19 Pandemic response requirements and the Trustees concern for the health and safety of our whānau, the 2022 AGM will be held via live stream only.
Shareholders wishing to participate must pre-register by email to nzkapengamreg@deloitte.co.nz. Information on how to access the online link will be made available to the verified registered shareholders.
The agenda for this meeting has been sent to all Shareholders whose addresses are known.
Warren Morgan resigned as a Trustee in 2021, therefore, leaving a vacancy on the board.
Election: Roku Mihinui and Wenarata Kopae retire by rotation and are eligible for re-election. They do not require re-nomination.
DATE:
Sunday 20 March 2022
LOCATION:
Online only
TIME:
9:30am registrations open
10:00am meeting starts
Call for Nominations
Other candidates must lodge their nominations at the Secretary's office no later than 4:30pm on Wednesday 16 March 2022. Nomination and Proxy Forms are available from the Secretary's office or by emailing nzkapengamreg@deloitte.co.nz
If there are more than three nominations, there will be an election by poll vote on the day.
Roku Mihinui
Chairman