PrefabNZ AGM 2019

PrefabNZ AGM 2019

The PrefabNZ Incorporated Annual General Meeting 2019 will be held on Tuesday 25 June 2019 4.00-4.30pm at the Board Room at ASB Showgrounds, 217 Green Lane West, Epsom, Auckland 1051. The AGM is open and free to all Members - we hope to see you there! Please register your interest here!

Election of PrefabNZ Board Members

The PrefabNZ Board currently consists of eight (8) Board Members on a two-year term. We are now seeking nominations for Board Member positions from Financial Members. Nominations must be received by PrefabNZ no later than Tuesday 4 June 2019. All nominations must be:

a. submitted in writing (using the form accompanying this memorandum);
b. submitted by a Financial Member of PrefabNZ; and
c. contain a short biography of the candidate.

On Thursday 6 June 2019 PrefabNZ will send all Financial Members of PrefabNZ copies of the nominations received and ballot papers, if there are more nominations than available positions.

Voting for new Board Members is now open. PrefabNZ Members are invited to register their vote here. Voting has to be completed by 5 pm on Thursday 20 June 2019.

If no written nominations are received, and places are available, then nominations from Financial Members shall be accepted by the PrefabNZ Board at the AGM.

Member Remits

Any remit (for proposed Rule changes etc.) that a Financial Member of PrefabNZ wishes to submit to the AGM must be forwarded to PrefabNZ no later than Monday 6 June 2019, using the Remit form accompanying this memorandum.

Document Downloads

PrefabNZ Notice of 2019 AGM
PrefabNZ Board Nomination Form 2019

Proxy form for Annual General Meeting
Rules of PrefabNZ
Member Remit for 2019
PrefabNZ AGM Agenda 25 June 2019

We look forward to seeing you at the AGM. Please feel free to contact if you have any queries.

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