Notice Of Annual General Meeting The 2022 Annual General Meeting (35th AGM) of the New Zealand Rugby Foundation Incorporated will be held on Tuesday 5 April 2022 at 2.30pm. The meeting will be held on Zoom only. ORDER OF BUSINESS: a) Opening of Meeting b) Roll call and quorum c) Apologies d) Obituaries e) Confirmation of Minutes of previous meeting held 30 March 2021 f)
The Annual Report: a. Chairperson’s report b. Chief Executive’s report c. Treasurer’s report
d. Receive and adopt the audited Statement of Financial Performance and Statement of financial position for the previous financial year e. Confirmation of Chairman/Chief Executive/Treasurer reports f. Receive and adopt the Annual Report g) Election/ratification of Officers, Directors, and appointment of the Auditor a. Directors due for rotation and all available are: Graham Mourie, David Latta, Simon Tremain and Andrew Hall b. Vote of thanks to outgoing Director/s h) Consider any business of which notice has been given. i)
Transact any general business.
j)
Closure
Lisa Kingi-Bon Chief Executive
NEW ZEALAND RUGBY FOUNDATION INC. CC42547
5
