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2019 NZ CHAMBER ANNUAL GENERAL MEETING - September 26th, NZ High Commissioner's Residence Singapore.

Join us as we review the year that was, and elect new Board Members for the 2019-20 term.



Nominations for new Board Member Candidates are now closed.


Profiles for nominated candidates can be found under the CANDIDATES section of the AGM events page

As per the Constitution, the following documents will be made available for Members ahead of the AGM:

Please find these documents under the DOCUMENTS Section of the AGM events Page:

  • 2019 AGM Agenda
  • 2019 President's Report from Nick Vanderkolk
  • Audited Statement of Accounts for FY19
  • Proxy voting forms


This event is free to attend for NZ Chamber members. Non-members are welcome, but may not vote. Registration is essential for all attendees. Tickets include canapes and NZ Wine and Beer. Parking is limited.

Documents

As per the Constitution, the following documents will be made available for Members ahead of the AGM:

Please find these documents under the DOCUMENTS Section of the AGM events Page:

  • 2019 AGM Agenda*
  • 2019 Presidents Report from Nick Vanderkolk* 
  • Audited Statement of Accounts for FY19*
  • Proxy voting forms*
  • Profile for Board Member Candidates (available under the CANDIDATES tab)


* Hard copy available at the NZ Chamber office: One George St, #21-04, 049145, and at the Annual General Meeting.

Should you be unable to attend the 2019 AGM on 26 September, you may cast a proxy vote:


  1. Corporate members are entitled to elect up to a maximum of three of its nominees to cast one vote each, either in person or by proxy.
  2. If you do not know another member attending the AGM who can exercise your proxy vote, please complete the form using Executive Director, Rachel Boyle's name, who will exercise your proxy vote on your behalf. 
  3. The form must be received by the NZ Chamber office by 5pm, Wednesday 25th September 2019either in hard-copy (delivered to 1 George St, #21-04, S049145), or by email at nzed@nzchamber.org.sg


2019-20 Board Candidates

There is to be a minimum of 6 and a maximum of 10 Board members.


Under the Constitution, half the board places are available for election each year. Tania O'Brien, Mark Thomas, Lisa Reta, Wendy Baker and Rory Fitzpatrick have advised they will retire from the Board this year. Therefore, there are 5 seats available in this election.




The continuing members of the Board are:

  • Nick Vanderkolk 
  • Hamish Gowans
  • James Lowrey
  • Danny Tauroa
  • Kerry Russell



New Board Candidates are:

  • Rebecca Assice
  • Rachael Ker
  • Nicholas Lee
  • Michele Lemmens
  • Steven Parsons
  • Kellie Twigge

Tickets

  • AGM Members Ticket

    Free

    Member Price

    This is a free event for NZ Chamber Members. Membership payment must be up to date.

    Reserve Ticket
  • AGM Non-Members Ticket

    S$50.-

    Public Price

    Ticket price includes complimentary canapes and New Zealand Wine and Beer

    Buy Ticket

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