2017 Annual General Meeting

The 2017 GETBA AGM took place on Wednesday 27 September 2017 at 4.30pm, at BNZ Partners Business Centre, Level 1, Ford Building, 86 Highbrook Drive, East Tamaki.

Minutes of the GETBA 2017 AGM

 

2017 AGM Documents

>  Meeting Agenda

>  Annual Report 2016-2017 and Business Plan and Budget 2017-2018

>  Audited Financial Report for year ending 30 June 2017

>  Indicative Budget 2018-2019

Committee Nominations. Nominations closed on 13 September. As the number of nominations received were equal to the number of vacancies, the persons nominated are deemed to be elected.

 


 

2016 AGM

The 2016 GETBA AGM took place on Thursday 29 September 2016, at 4.30pm, at BNZ Partners Business Centre, Level 1, Ford Building, 86 Highbrook Drive, East Tamaki.

> Minutes of the GETBA 2016 AGM

 

2016 AGM Documents

Special Resolution and related documents:

Annual Report 2015-2016 and Business Plan and Budget 2016-2017

Audited Financial Report for year ending 30 June 2016

Indicative Budget 2017-2018

Committee Nominations. Nominations closed on 14 September. As the number of nominations received were equal to the number of vacancies, the persons nominated are deemed to be elected.

 


2015 AGM

The 2015 GETBA AGM took place on Tuesday 22 September 2015, at 8.30am at Waipuna Conference Suites Highbrook, 60 Highbrook Drive, The Crossing, Highbrook.

> Minutes of the 2015 GETBA AGM

 

2015 AGM Documents

Audited Financial Statements for year ending 30 June 2015

Annual Report 2014-2015 and Business Plan and Budget 2015-2016

Indicative Budget 2016-2017

   


2014 AGM

The 2014 GETBA AGM took place on Wednesday 24 September at 8.30am at Waipuna Conference Suites Highbrook, 80 Highbrook Drive, The Crossing, Highbrook.

> Minutes of the 2014 GETBA AGM


2014 AGM Documents

> Audited Financial Statements 2013-2014

> Annual Report 2013-2014 and Business Plan and Budget 2014-2015

> Indicative Budget 2015-2016

 


 2013 AGM

GETBA's Annual General Meeting was held on Thursday 3 October 2013 at 4.30pm, at Waipuna Conference Suites Highbrook, 60 Highbrook Drive, The Crossing, Highbrook.

> Minutes of the 2013 AGM


The 2012-2013 annual report and audited financial statements were presented and adopted, as were the 2013-2014 business plan and budget, and indicative budget for 2014-2015. There will be no increase to the targeted rate.

Three special resolutions were also adopted making changes to the GETBA Constitution introducing proxy voting for general meetings, postal voting for special resolutions and indemnifying Executive Committee members.

> GETBA Constitution 4 October 2013

 

Nominations for the Committee closed on 20 September and as there were an equal number of nominations for positions, those nominated were therefore deemed to be elected unopposed.

 

2013 AGM Documentation

> Annual Report 2012-2013

> Audited Financial Statement 2012-2013

> 2013-2014 Business Plan and Budget

> 2014-2015 Indicative Budget

 


 2012 AGM

The 2012 Annual General Meeting of the Greater East Tamaki Business Association Inc. was held on Wednesday 26 September at 4.30 pm at BNZ Partners Business Centre, Level 1, 86 Highbrook Drive, East Tamaki.

> 2012 AGM Minutes

> Annual Report 2011-2012 and Business Plan and Budget 2012-2013

> GETBA Audited Financial Statements 2011-2012

> Indicative Budget 2012-2014

> Minutes of the 2011 AGM

> Approved amended Constitution