You are invited to attend our Annual General Meeting.

In order to make our AGM more accessible, and enable more members to attend, we would like to invite you to join our AGM virtually or in person. We will be live streaming our AGM so that no matter where you are in New Zealand, you can find out about Accuro’s performance in the last year and hear from our guest speaker, economist Brad Olsen.

This is an opportunity to meet the board of directors, staff and other members while being involved in the future of Accuro.

Agenda

3.30 - 4.30pm

Annual General Meeting

  • Welcome
  • Apologies
  • Confirmation of Minutes of 2019 AGM (Download a copy)
  • Presentations: Chair and CEO reports
  • Receipt of 2020 Annual Report, Audited Financial Statements and Auditors report (Download a copy)
  • Guest Speaker: Brad Olsen, Economic Commentator: Discussing the COVID-19 economic downturn and how the pandemic is reshaping the economy
  • Director Election result announcement
  • Remuneration of Directors
  • Other Business

4.30 - 5.30pm 

Drinks, nibbles and mingle

Keynote Speaker

Brad Olsen Headshot 2020

Brad Olsen - Senior Economist 

Brad is a Senior Economist at Infometrics and a leading economic commentator across New Zealand who focuses on getting useful information to businesses, decision makers, and the public. At present, he is focused on the economic effects of COVID-19 and the reimagination of the New Zealand economy, as jobs are lost, business practices change, and a 'new' normal emerges. A more expansive background can be found here.

New Zealand’s economy is rapidly adjusting to the COVID-19 pandemic and the resulting economic downturn. Infometrics Senior Economist and Director Brad Olsen will provide both an update on the current state of play, and examine how the pathway ahead might look for New Zealand and the world as we establish a ‘new’ normal. Over the medium-term, New Zealand’s economic structure is set to change, with a shift in how we do work, where we work from, and who we interact with. As the economy reorganises, new and emerging trends will cement themselves, and Brad will profile how these trends are emerging and what influence they will have on the future of New Zealand. He will also touch on some of the longer-term trends and challenges that New Zealand is facing, with an eye to the choices we will need to make going ahead.

How to RSVP

If you would like to attend in person, please RSVP to haylee.harding@accuro.co.nz by 25th November 2020.

If you wish to attend by joining our virtual Zoom meeting - please register using this link.


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 1st December 2020.

You can name one of the elected directors (Karolyn Kerr, Robin Byers, Marion Guy or Erica Hodgsonor 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.