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Function

 

 

Annual General Meeting

Presented by:New Zealand Credit & Finance Institute
Function Date:Monday 20th October 2014
Time:1:30pm
Venue:Alexandra Park Function Centre
 Greenlane Road West - Gate B
 Greenlane

Details of the 2014 Annual General Meeting of The New Zealand Credit & Finance Institute Inc are noted below. A proxy form is also enclosed.


We encourage all those who are able to attend to meet in Auckland on Monday 20th October 2014 at 1:30pm.

If you are not able to be present, the Board requests your proxy form is returned nominating either the Chairman or someone you know will be in attendance at the meeting by clicking reply and entering the name of the proxy in the subject column.

If you have any questions please refer them to our National Office.
________________________________________________________________________________



NOTICE OF MEETING AND AGENDA

Notice is hereby given of the 29th Annual General Meeting of The New Zealand Credit and Finance Institute Inc to be held at Hobson Room, Level 3,Alexandra Park Function Centre, Greenlane Road West, Auckland, on Monday 20th October 2014, commencing at 1:30pm.



AGENDA

1          National President's welcome
2          Apologies and proxies
3          Confirmation of Minutes of 28th Annual General Meeting held on 10 October 2013.

A copy can be  viewed here
4          Consideration of the Institute's Annual Report and Balance Sheet for the financial year ended 30 June 2014.

A copy can be viewed here
5         Appointment of Auditor
6          General Business

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APPOINTMENT OF PROXY


I, ________________________________________________________________________________

of________________________________________________________________________________

being a financial member of the New Zealand Credit & Finance Institute Inc,hereby appoint (insert name of person attending the meeting here) .................................................................................................................or,the Chairman of the meeting as my proxy to vote on my behalf at the Annual General Meeting of the New Zealand Credit & Finance Institute Inc to beheld on Monday 20th October 2014.

Please note that you should reply with your proxy by 10 October 2014 for a proxy vote to be recorded.

Should you be attending the Annual General Meeting in person, you will be able to vote in person

 

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