MAS invites our Members to join us at the MAS Members' Trust Annual General Meeting (AGM).
This is a great opportunity to hear about MAS key activities over the past year including business results, major milestones and membership achievements. It's also a chance to catch up with the MAS Board and other Members while enjoying canapes and drinks.
Wednesday 28 August 2019
Distinction Christchurch Hotel,
14 Cathedral Square,
6:30pm - Arrival, mingling and refreshments
7:00pm - MAS AGM 2019
7:30pm - Mingling and refreshments
8:00pm - Evening close
There are three resolutions and one election to be voted on this year. The meeting agenda is below.
- Chairman's Report
- Resolution One: Approval of Annual Report by ordinary resolution
- Resolution Two: Remuneration of Directors by ordinary resolution
- Resolution Three: Appointment of Commercial Trustees by ordinary resolution
- Election of Practitioner Trustees
- General business
Notice of Meeting
Full details of the meeting can be found in the Notice of Meeting located here.
2019 Annual Report
A copy of the 2019 Annual Report which includes the Chairman's Report is available here.
Votes can be submitted online here, or in person at the AGM. Members can vote for or against resolutions, abstain or appoint a proxy to determine how their vote is cast.
Votes must be received before 7pm, Monday 26 August 2019.
1 August 2019 - Financial markets continued to shake off the extreme weaknesses of the December 2018 quarter and the unit price of all our Funds ended the June 2019 quarter at new month-end highs.
1 August 2019 - The MAS commitment to responsible investing has been further developed. So now within the responsible investing mandate of our international equities, we're choosing to only buy shares in companies that are leaders in their industries..