Notice of NZCB Annual General Meeting

Notice is hereby given that the Annual General Meeting of New Zealand Certified Builders Association Incorporated will be held on Friday 26th May 2023, commencing at 8:00am in Auditorium A4 at Te Pae Christchurch Convention Centre, 188 Oxford Terrace, Christchurch.

Agenda

1 Welcome and Apologies

2 Minutes from last Annual General Meeting, 16th June 2022

3 Chairperson’s Report

4 Chief Executive’s Report

5 Presentation of the Annual Financial Report for the year ending 31st December 2022

6 Announcement of 2023 New Zealand Certified Builders Board Election results

7 General Business (see below)

Following the format of previous years, the Board requests that all items which members may wish to be discussed during the General Business Section of the Annual General Meeting, be submitted prior to the Annual General Meeting. This will allow sufficient time to research these questions, thus making sure that the responses from the Board to the topics raised, are provided in a full and efficient manner.

Any items for discussion, meeting apologies and advice of any proxy votes should be submitted by email no later than 5:00pm on Friday 19th May 2023 to New Zealand Certified Builders Board Chairperson, Nick Farrelly at nick.farrelly@nzcb.nz.