The CCNZ 2025 Annual General Meeting will be held online by Teams at 4pm, Thursday 14 August 2025.
The Annual Report, full AGM agenda, resolutions, information on candidates nominated and proxy forms will be sent to all members on or around Wednesday 30 July 2025.
The business of the AGM will be:
1. Apologies and condolences
2. Confirmation of minutes of the 2024 AGM
3. Consideration of Annual Report and financials for the year ended 31 March 2025
4. Appointment of Auditor
5. Confirmation of CCNZ Strategic Plan
6. Election of Officers and Executive Councillors
7. Consideration of Resolutions including Rule changes
8. General Business
Call for Nominations
Nominations for several positions on the CCNZ Executive Council are sought. Please use the nomination form for Executive Councilors and Associate Councilor (links below). Nominations must be received by National Office alan@civilcontractors.co.nz by Monday 14 July 2025
President
President David Howard is one year into his two-year term, so the position of President is not due for election this year.
Vice President
Vice President, Jeremy Dixon, 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 Greg Lumsden, Orla Gallagher, and Kerry Watkins expire at the 2025 AGM. Greg Lumsden and Kerry Watkins have indicated that they will be seeking re-election. Orla Gallagher will not be seeking re-election. There remains one further vacancy on the Executive Council. 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 2025 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 or resolutions that you would like considered at the AGM, please send them to CCNZ Chief Executive Alan Pollard by email to alan@civilcontractors.co.nz by Monday 14 July 2025.
EXECUTIVE COUNCILLOR NOMINATION FORM (MS Word version)>>
ASSOCIATE COUNCILLOR NOMINATION FORM (MS Word version)>>
NOTICE OF CCNZ AGM (PDF)>>