Netball Wellington Centre AGM - 3 December 2018

 

 

The Netball Wellington Centre AGM will be held on 3 December 2018 starting at 7.00pm held upstairs at the Hataitai Pavilion, 43 Ruahine Street, Hataitai, Wellington.

 

 


Please find the following documents attached for the AGM:

1. Netball Wellington Centre AGM Notice of Meeting
2. AGM Meeting Guide
3. NWC Appointed Board Member Flyer
4. NWC Board Position Job Description
5. NWC Elected Board Member Nomination form (deadline Monday 12 November 2018)
6. NWC Application for Appointed Board Member form (deadline Friday 23 November 2018)
7. Advice of General Business (deadline Monday 12 November 2018)
8. Advice of Remit (deadline Monday 12 November 2018)
9. Notification of Delegate/s for AGM (deadline Wednesday 21 November 2018)
10. RSVP form including Apology & Proxy Vote Arrangements (deadline Wednesday 21 November 2018)
11. NWC Rules of Incorporation
12. 2017 NWC AGM Minutes
13. 2018 NWC AGM Agenda
14. 2018 NWC Annual Report (PDF to be attached below once finalised)

Please ensure the following timelines are met, prior to the AGM:

  • Monday 12 November 2018 - Elected Board Member Nominations, Advice of General Business and Advice of Remits to be received by General Manager via email to gm@netballwellington.co.nz
  • As soon as possible but no later than Wednesday 21 November 2018 - RSVP/Apology & Proxy Voting Arrangements and Notification of Delegate for AGM to be received via email to gm@netballwellington.co.nz
  • Friday 23 November 2018 - Applications for Appointed Board Members to be received by General Manager via email to gm@netballwellington.co.nz

Return any of the above forms to the appropriate email addresses listed above, or send to PO Box 14-430, Kilbirnie, Wellington 6241.
All nominations, agenda items and remits will be acknowledged by email to confirm receipt.

Further information will be made available in the coming weeks.

Please see attached below a copy of the Netball Wellington Centre Rules of Incorporation for your reference prior to attending the AGM.

A copy of the Netball Wellington Centre's 2018 Annual Report will be made available to view online once published.  All stakeholders will be advised when this is available.




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