We would like to welcome all Accuro members to attend our Annual General Meeting (AGM).  We have organised a great speaker and it’s an opportunity to meet the board of directors, staff and other members while being involved in the future of your society.

Agenda

3.30 - 4.00pm: Mental Health Navigator presentation

  • Mike Morris, Country Manager for Best Doctors

4.00 - 4.30PM: Annual General Meeting (AGM)

  • Welcome
  • Apologies
  • Confirmation of Minutes of 2018 AGM (Download below)
  • Receipt of Annual Report, Audited Financial Statements and Auditors report (Download below)
  • Receipt of the Director Election Returning Officer Report
  • Remuneration of Directors
  • Other Business

4.30pm: Refreshments and mingle

Please RSVP your attendance to Karen Pedder, karen.pedder@accuro.co.nz by 29 November 2019.

 

Appointment of proxy to vote on resolutions at the AGM

If you are not attending the AGM, you are entitled to appoint another member, who is attending, as proxy to vote on resolutions on your behalf.  To appoint a proxy please give written notice, signed by you, stating the meeting it relates to and the member acting as proxy to:  Attn:  GM Corporate Services, Accuro Health Insurance, P O Box 10075, Wellington 6143.  Notice must be received by Accuro no later than Tuesday the 3rd December 2019.

You can name one of the elected directors (Karolyn Kerr, Robin Byers, Marion Guy or Pat Curryor any ordinary member who will be attending the meeting to be your proxy:

Accuro Health Insurance is the trading name of the Health Service Welfare Society Limited.




Accuro AGM documents