9:30 AM -
 10:45 AM
September 18, 2024

Free

The 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.

Organiser

Drive Electric
hannah@driveelectric.org.nz

Description

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.

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