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Drive Electric Inc. Annual General Meeting 2024
September 11 @ 4:00 pm - 7:00 pm
FreeThe Annual General Meeting of Drive Electric Incorporated is to be held in Auckland (FleetPartners, 602 Great South Road, Ellerslie, Auckland) on Wednesday 11 September, 2024, commencing at 4:00pm.
Date: Wednesday 11 September 2024 at 4pm (4:30pm sharp start)
Venue: FleetPartners, 602 Great South Road, Ellerslie, Auckland
Attendees: Drive Electric members only
The business will be:
- Attendance and apologies
- Welcome and opening remarks
- Appointment of board directors
- Confirmation of minutes of last AGM (September 2023)
- Matters arising from last meeting minutes
- Reporting on Proxies received
- Chair’s Report 2023–2024
- Financial Report (Baker Tilly Staples Rodway) – Annual and Financial Report for the business year ending 31 March 2024, and status as at 31 August 2024
- Audit report and reappointment of Auditors
- Strategic Plan update
- General Business
- Close
Networking, drinks and finger food will follow the conclusion of the meeting.
RSVP below, by Monday 9 September 2024.