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Annual General Meeting

  • 21 Nov 2018
  • 3:00 PM - 6:00 PM
  • PwC, Level 22, 188 Quay Street, Auckland

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  • Member Only event

Registration is closed

We are looking forward to seeing you at our AGM on Wednesday, 21 November at 3pm at PWC’s offices, Level 22, PWC Tower, Auckland.

We had an extremely positive response from members for positions on the board and are pleased to advise that 19 nominations were received for the 5 vacancies. Andrew Stevens, General Manager of RCR Tomlinson, has been nominated un-opposed for the position of Chair and will be confirmed as Chairman at the AGM.

We are also pleased to advise that the board has selected Karen West, General Manager – People and Communications with Harrison Grierson to one of the vacant positions in accordance with rule 5.2 b) of the Constitution. Karen brings a deep understanding of infrastructure strategy and communications to the board, and we are delighted to welcome her as a new board member.

Attached for your information are the nominations for the remaining four positions on the board. Each member organisation who pays the full corporate membership subscription, is entitled to vote either by proxy if they are unable to attend the meeting or in-person at the AGM. Should members require a proxy voting form, please make contact with Sally Bunce. For those attending the meeting in-person, one voting form per organisation will be issued to the member representative on arrival.

We continue to seek the appropriate mix of skills, sector representation and diversity on the Board. Particular areas of focus for representation on the Board include but are not limited to contracting and facilities management, engineering / design / planning, banking, and those involved in infrastructure in the South Island.

An updated Agenda for the meeting is available in the AGM documents below.

AGM Documents:

Click here for Agenda
Click here for Board Member Role Description
Click here for Membership Breakdown
Click here for Board Nominees

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