PrefabNZ AGM 2020

PrefabNZ AGM 2020

PrefabNZ Members,

PrefabNZ Annual General Meeting 2020 will be held on Tuesday 30 June 2020 2.00-2.30pm using a virtual platform. The AGM is open and free to all Members - we hope to see you there!

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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 four (4) Board Member positions from Financial Members. Nominations must be received by PrefabNZ no later than Tuesday 9 June 2020. 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 11 June 2020, PrefabNZ will send all Financial Members of PrefabNZ copies of the nominations received and ballot papers, if there are more nominations than available positions. Ballot papers are to be received at PrefabNZ no later than Thursday 25 June 2020.

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 8 June 2020, using the Remit form accompanying this memorandum.

Document Downloads

PrefabNZ Notice of 2020 AGM

Board Nomination Form

Member Remit Form

PrefabNZ AGM Agenda 30 June 2020.pdf

Proxy Form for AGM

Rules of PrefabNZ

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

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