MAS Annual General Meeting 2021

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 hosting our AGM online again this year. 

When: Wednesday 25 August 2021, 7.00pm

There are five resolutions to be voted on this year. The meeting agenda is below.

Agenda

1. Minutes of 2020 AGM
2. Annual Report
3. Remuneration of Directors
4. Appointment of Commercial Trustee
5. Appointment of Practitioner Trustee
6. General business.

Notice of Meeting

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

2021 Annual Report

A copy of the 2021 Annual Report is available here. 

Voting

Members can cast their 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 much be received by 7pm, Monday 23 August 2021.