MAS Annual General Meeting 2025

MAS invites our Members to join us 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 streaming the AGM for Members across the country.

Date: Wednesday 20 August 2025 at 7:00pm

There are 5 resolutions and 1 election to be voted on this year. The meeting agenda is below.

1. Minutes of 2024 AGM
2. Annual Report
3. Remuneration of directors
4. Appointment of Commercial Trustee
5. Appointment of Commercial Trustee 
6. Election of Practitioner Trustee 
7. General business.

Notice of Meeting

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

2025 Annual Report

You can download a copy of the 2025 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 7:00pm on Monday 18 August 2025.