Notice of Annual General Meeting

FROM NZCB — Kevin Sceats Chairperson NZCB Board Notice of Annual General Meeting

Notice is hereby given that the Annual General Meeting of New Zealand Certified Builders Association Incorporated will be held electronically by Zoom on Monday, 22nd June 2020 commencing at 5.30pm.

Agenda

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Welcome and Apologies Minutes from last Annual General Meeting, 14th June 2019 3 Chairperson’s Report

4 5 6

Chief Executive’s Report Presentation of the Annual Financial Report for the year 2019

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 5pm on Thursday 11th June to: Kevin Sceats – Chairperson kevin.sceats@nzcb.nz

KEVIN SCEATS Chairperson NZCB Board

NOTE: You MUST register to gain access to the members’ only Annual General Meeting via Zoom. The NZCB 2019 Annual Report, full Financial Statements and a link to register for the Zoom meeting, can be found under the ‘AGM & Conference’ section on the members’ only Toolshed.