MAS Annual General Meeting 2024

MAS invites our Members to join us in-person or online 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 activities. We will be hosting our AGM at the Cordis Hotel in Auckland and streaming the event for Members across the country.  

Date: Wednesday 21 August 2024, 7.00pm  

There are 6 resolutions and 1 election to be voted on this year. The meeting agenda is below. 

1. Minutes of 2023 AGM 
2. Annual Report 
3. Remuneration of Directors 
4. Appointment of Commercial Trustee 
5. Appointment of Commercial Trustee  
6. Election of Practitioner Trustee  
7. Special Resolution 
8. General business. 

Notice of Meeting 

Full details of the meeting can be found in the Notice of Meeting. 

2024 Annual Report 

You can download a copy of the 2024 Annual Report. 

Voting 

Members can vote for or against resolutions, abstain or appoint a proxy to determine how their vote is cast. To request a link to the online voting form please email agm@mas.co.nz. 

For those not attending the meeting, votes must be received before 7pm, Monday 19 August 2024.