Annual General Meeting 8 November 2023

The 2023 Annual General Meeting of the New Zealand Division and Governance New Zealand Inc will be held in person and virtually at 5.30pm and 5.45pm on Wednesday 8th November 2023.

Please find the Governance New Zealand Annual Report 2023 here

 Governance NZ Annual Report 2023 Final.pdf

Attendance in person to those who register is at the offices of Russell McVeagh, Lawyers, Vero Centre, Level 30, 48 Shortland Street, Auckland. The zoom link will be sent by email to those who register to attend virtually.

Notice of the Annual General Meeting is  Notice Annual General Meeting 2023 New Zealand Division (4).pdf

If you cannot attend the meeting, please complete the proxy form for the New Zealand Division of the Chartered Governance Institute Annual General Meeting and/or for Governance New Zealand Inc attached to the Notice.

Proxy forms must be sent to no later than 4.30pm Monday 6th November 2023, so that arrangements can be made to deliver your proxy form to the Annual General Meeting not less than 48 hours before the commencement of the meeting. Any proxy form received after that time will not be valid for the scheduled meeting.

The New Zealand Division of The Chartered Governance Institute Proxy Form 2023.pdf

Governance New Zealand Incorporated Proxy Form 2023.pdf

At the Annual General Meeting we will be acknowledging those members who have reached milestone membership with a special presentation and we will also be presenting certificates those recently elevated to Chartered Fellow.

The Annual General Meeting will be followed by refreshments and networking.

We hope you can join us for this event.

Please register here:

In Person Registration

Virtual Registration

If you have any questions please contact Adi Alderson