The CCNZ 2024 Annual General Meeting will be held as part of the CCNZ Conference at the ILT Stadium (Legends Lounge), Surrey Park Road, Glengarry, Invercargill on Friday 16 August 2024 from 3.30pm to 5.00pm. Members will also be able to participate by either Teams or Zoom.
The Annual Report, full AGM agenda, resolutions, information on candidates nominated and proxy forms will be sent to all members on or around Friday 24 July 2024.
The business of the AGM will be:
1. Apologies and condolences
2. Confirmation of minutes of the 2023 AGM
3. Consideration of Annual Report and financials for the year ended 31 March 2024
4. Appointment of Auditor
5. Confirmation of 2023 to 2025 Strategic Plan
6. Election of Officers and Executive Councillors
7. Consideration of Resolutions including Rule changes
8. General Business
Call for motions and nominations
CCNZ contractor members can use the nomination form below to make a nomination for the CCNZ Executive Council. Nominations must be received by CCNZ National Office at the email address alan@civilcontractors.co.nz by Friday 19 July 2024.
President
Bailey Gair’s two-year term expires at the 2024 AGM, and she is not seeking re-election. Vice President David Howard has indicated that he will be seeking election to the position of President and is available for nomination.
Vice President
Current Vice President David Howard has indicated that he is putting his name forward for election as President.
Jeremy Dixon has indicated he will be seeking election to the position of Vice President and is available for nomination.
Executive Councillors
There are three positions up for election. The terms of office of Paul Bisset and Mark Evans expire at the 2024 AGM. Both Paul and Mark have indicated they will be seeking re-election.
With current Jeremy Dixon seeking election as Vice President, there will be a further position available on the Executive Council from the 2024 AGM. Nominations are sought from Contractor Members and Branches for these three positions.
Associate Councillor
Associate Councillor Gary Richardson is one year into his two-year term, so this position is not due for election this year.
Other AGM Business
If there are any motions or resolutions that you would like considered at the AGM, please send them to National Office alan@civilcontractors.co.nz by Friday 19 July 2024.
To make your nomination, please complete the form below and return to CCNZ Chief Executive Alan Pollard at the email address Alan@civilcontractors.co.nz no later than 19 July 2024.
NOMINATION FORM (PDF version)>>
NOMINATION FORM (MS Word version)>>
NOTICE OF CCNZ AGM (PDF)>>