Notice of Annual General Meeting

Notice of Annual General Meeting

The Annual General Meeting of Retail NZ (Inc.) will be held as follows:

Date and time: 4pm,

Wednesday 15 August 2018

Place: Retail NZ, Level 6, 56 Victoria Street, Wellington

The agenda for the meeting is as follows:

    1. To receive the annual report and adopt the accounts for 2017/18.

    2. To consider minor changes to the Rules to clarify the process for electing directors, and to introduce a smaller quorum for future Annual General Meetings to reflect reduced demand by members to attend.

To attend or appointment a proxy

If you would like to attend the Annual General Meeting, or would like to nominate a proxy to act on your behalf please click here.

Scott Fisher

Chief Executive

12 July 2018