PrefabNZ AGM 2021

PrefabNZ AGM 2021

PrefabNZ Members,

PrefabNZ Annual General Meeting 2021 will be held on Wednesday 23 June 2021 1.30-2.00pm using a virtual platform. The AGM is open and free to all Members - we hope to see you there!

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 five (5) Board Member positions from Financial Members. Nominations must be received by PrefabNZ no later than Wednesday 2 June 2021. 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 Wednesday 9 June 2021, 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 Friday 18 June 2021.

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.

All Members will have received an email with the Board nominees and voting instructions. Please contact us if you have not received this.

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 7 June 2021, using the Remit form accompanying this memorandum.

Document Downloads

Notice of AGM 2021

Board Nomination 2021

Member Remit 2021

Proxy Form 2021

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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