Connecting New Zealand

Notice of 2023 AGM, call for motions and nominations

12 Jul 2023

The CCNZ 2023 Annual General Meeting will be held as part of CCNZ National Conference - The Civil Contractors Conference at the Due Drop Events Centre (Panasonic Room), 770 Great South Road, Wiri, Manukau, Auckland on Friday 1 September 2023 from 3.00pm to 4.00pm.

The Annual Report, full AGM agenda, resolutions, information on candidates nominated and proxy forms will be sent to all members on or around Friday 11 August 2023.

The business of the AGM will be:
1. Apologies and condolences
2. Confirmation of minutes of the 2022 AGM
3. Consideration of Annual Report and financials for the year ended 31 March 2023
4. Appointment of Auditor
5. Confirmation of 2023 to 2025 Strategic Plan
6. Election of Officers and Executive Councillors
7. Consideration of Resolutions
8. General Business

Call for Nominations
Nominations are sought for the CCNZ Executive Council. Please download the nomination forms and provide the required information to make a nomination. Nominations must be received by National Office at by Friday 4 August 2023

Download the Executive Councillor nomination form>>

Download the Associate Councillor nomination form>>

President Bailey Gair is one year into her two-year term, so the position of President is not due for election this year.

Vice President
Vice President, David Howard, is one year into his two-year term, so the position of Vice President is not due for election this year.

Executive Councillors
There are four positions up for election. The terms of office of Orla Gallagher, Jeremy Dixon, and Andrew Spittal expire at the 2023 AGM. Orla and Jeremy have indicated that they will be seeking re-election, while Andrew has advised that he will not. There remains a further vacancy on the Executive Council from the 2022 AGM. Nominations are sought from Contractor Members and Branches for these four positions.

Associate Councillor
The term of office of Associate Councillor Gary Richardson will expire at the 2023 AGM. He has indicated that he will be seeking re-election. Nominations are sought from our Principal Business Partner, Core Associates, or Major Associate Members for this position.

Other AGM Business
If there are any motions that you would like considered at the AGM, please send them to CCNZ Chief Executive Alan Pollard at by Friday 4 August 2023.




Principal Business Partner
Core Associates
Major Associates
SAMI Bitumen Technologies New Zealand Ltd
Infrastructure New Zealand
TLC Insurance Limited
Geofabrics New Zealand Ltd
TRIG Instruments
Vertu Equipment Limited
TR Group
CSP Div of Fletcher Steel
Southeys Group Auckland
Sheet Pile Ltd
Infrastructure Sustainability Council
Teletrac Navman
John Deere Limited
Geosynthetic Partners International Ltd
TotalEnergies NZ Ltd
Vertical Horizonz NZ Ltd
Nulca NZ
Coninnova Limited
Franklin Smith Group
Humes Pipeline Systems
Reliance Reinforcing Limited
Commercial Hire NZ Ltd
Firth Certified Concrete
Brolube New Zealand
Terra Infrastructure Pty Ltd
Greenlight Insurance Brokers
Youngman Richardson
First Gas
Porter Group Limited
Holcim New Zealand Ltd
Waka Kotahi NZ Transport Agency
Enviro NZ Services Ltd
Komatsu New Zealand Ltd
Advice Financial
MATES In Construction
Mimico NZ Ltd
Capital Consulting International NZ Limited
Power Farming New Zealand Ltd
The Drug Detection Agency
ERoad Ltd
Absolute Immigration NZ
Turners Group Ltd: Head Office/Auckland
Terra Cat
Te Pūkenga trading at WITT
Manage Company
BNZ Partners
Doug the Digger
H.J. Asmuss & Co. Ltd
Milwaukee Tool New Zealand
Steelgal NZ Ltd
Portacom New Zealand Limited
Wirtgen NZ Ltd
Winstone Aggregates
Axiom Training
Marley NZ Ltd
Northpine Ltd
Synergy Positioning Systems
Brandt Equipment
Kobelco New Zealand
Connexis | Te Pukenga
UDC Finance
Liebherr New Zealand
Global Survey - Auckland
A B Equipment Ltd
Mico New Zealand Ltd
Rettenmaier New Zealand Ltd
Hynds Pipe Systems
AECOM New Zealand Limited
Hydraulink Fluid Connecters Ltd
XCMG New Zealand


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