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2024 AGM

  • 20 Jun 2024
  • 5:00 PM - 5:30 PM
  • Russell McVeagh's offices, Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010

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   NOTICE OF AGM

The 55th Annual General Meeting of The American Chamber of Commerce in New Zealand Inc.

on Thursday 20th June 2024 at 5.00pm

Venue: Russell McVeagh's offices,Level 30, Vero Centre, 48 Shortland Street, Auckland, 1010



1.      Apologies   

2.      Confirmation of the Minutes of the 54th Annual General Meeting

3.      Matters arising from the Minutes

4.      Presentation of the Presidents Annual Report and Accounts for the year ended 31/12/23

5.      Election of officers of the Board

6.      Election of Honorary appointments

         Honorary Auditor: REB Group Ltd

         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 2023 AGM Minutes and the 31/12/23 audited accounts just before the meeting.

We thank you for your continued support.

 A reception will directly follow on from the AGM and a separate invite will be sent shortly




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