Notice of Annual General Meeting

Notice is hereby given that the Annual General Meeting of New Zealand Certified Builders Association Incorporated will be held on Friday 11th June 2021, commencing at 8:00am in Room 1, TSB Auditorium (Shed 6), Queens Wharf, Wellington.

Agenda

1 2 Welcome and Apologies Minutes from last Annual General Meeting, 22nd June 2020 3 Chairperson’s Report 4 5 Chief Executive’s Report Presentation of the Annual Financial Report for the year 2020 6 Announcement of Directors of the NZCB Board 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 Thursday 3rd June 2021 to:

Mike Craig – Chairperson mike.craig@nzcb.nz

MIKE CRAIG NZ Certified Builders Board Chairperson