• 06 Jun 2013
  • 5:00 PM - 5:30 PM
  • AUT University, Sir Paul Reeves Building, 2 Governor Fitzroy Place (off Mayoral Drive or St Paul's St) Auckland City
  • 126

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   NOTICE OF AGM

The 44th Annual General Meeting of The American Chamber of Commerce in New Zealand Inc. will be held at AUT University, Sir Paul Reeves Building, 2 Governor Fitzroy Place (off Mayoral Drive or St Paul's St) Auckland City55 Wellesley St, Auckland 1010,

on Thursday 6th June 2013 at 5.00pm

1.      Apologies   

2.      Confirmation of the Minutes of the 43rd Annual General Meeting, held 23 May 2012

3.      Matters arising from the Minutes

4.      Presentation of the Presidents Annual Report and Accounts

5.      Election of officers of the Board

6.      Election of Honorary appointments

         Honorary Auditor: Accru Smith Chilcott

         Honorary Solicitor: Minter Ellison Rudd Watts

7.      General Business

Please advise if you are able to attend or wish to submit an apology.  For those attending we will email the Presidents Report, the 2012 AGM Minutes and the 31/12/12 Audited accounts just before the meeting.

We thank you for your continued support.

 A reception will directly follow on from the AGM

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