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Heart Kids New Zealand Inc.

PO Box 108-034, Newmarket, Auckland 1149
Phone: 0800 543 943
info@heartkids.org.nz
www.heartkids.org.nz

Charity Registration CC20102

On behalf of the Heart Kids New Zealand Board, we invite all Heart Kids NZ members to attend our Annual General Meeting.

Date: Saturday, 18 May 2024
Time: 3pm – 4pm
Location: Offices of Wynn Williams, Level 25, Vero Centre, 48 Shortland Street, Auckland, and via zoom

Agenda Items

  • Attendance
  • Apologies
  • Minutes of the 2023 Annual General Meeting
  • Annual Reports
    • Chair Report
  • Financial Report
    • 2023 Audited Financial Accounts
  • Appointment of Auditor
  • Election of Officers
  • Board Remuneration
  • General Business

Questions will not be accepted from the floor at the AGM. You are invited to submit questions about the audited accounts and all other matters in advance. All questions need to be submitted to the Board Secretary no later than 5.00pm Monday 13 May 2024.

RSVP: Please confirm your attendance with the Board Secretary by Monday 13 May 2024. Indicate in your response whether you are attending in person or by virtual attendance. Zoom details will be sent to confirmed attendees after the closing date of 13 May and before the close of day 16 May.

Contact us at: boardsecretary@heartkids.org.nz or 021 029 16314.

The following documents are available for viewing: