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Annual General Meeting 2020

Notice of AGM

Notice is hereby given that the 33rd Annual General Meeting of the Veterinary Professional Insurance Society (Inc) will be held either
at the NZVA Office
Level 2, 44 Victoria Street, Wellington
or Zoom video call
5.30pm 28 April 2020

Agenda

  1. Confirmation of quorum
  2. Welcome
  3. Apologies
  4. Confirmation of Minutes of the 2019 Annual General Meeting
  5. Chairman’s Report
    • Appointment Chief Financial Officer
  6. Financial Report
    1. Adoption of Annual Accounts for the Year Ended 30 September 2019
    2. Appointment of auditor for 2020 year end (Deloitte)
  7. Election of Officers
  8. General Business
  9. Venue for 2021 Annual General Meeting

Proxy Form

Proxy from - [145Kb MS Word]

Minutes

2019 Minutes - [200kb PDF]

Board Nomination Form

Nomination Form - [70kb MS Word]

Audited Financial Statements

Audit Report - 2019

Financial Statments - 2019

Chairman's Report

Report