Annual General Meeting (AGM)

NOTICE OF MEETING

Notice is hereby given that the twenty-sixth Annual General Meeting of the New Zealand Security Association Incorporated will be held at the Millenium Hotel, Rotorua, on Friday the 26th of August 2016, at 4.30 pm.

AGENDA

1. Present

2. Apologies

3. Proxies

4. Confirm the Minutes of the AGM held on 19th November 2015

5. Receive the Chairman’s Report

6. Adopt the Annual Accounts for the year ending 31 March 2016

7. Appointment of Auditor

8. Election of Officers

Nominations for Directorship of the NZSA Board are to be submitted, in writing, using the attached nomination form, to reach the NZSA Office no later than 4.00 pm 12th August 2016

9. Notices of Motion. Any notices to be submitted by 4.00 pm 12th August 2016.

10. General Business not required by notice

By Order
Gary Morrison
Chief Executive Officer