Notice of 2024 NZFMA Annual General Meeting (AGM)

The New Zealand Financial Markets Association (NZFMA) Annual General Meeting for 2024 will be held at:

Location

NZFMA, Level 12, 171 Featherson Street
Wellington

Date

Thursday 19 September 2024

Time

12 midday

Key Agenda Items:

Approvals:

  • 2023 NZFMA AGM Minutes
  • 2023-2024 NZFMA Consolidated Performance Report which includes:
    • Audited Consolidated Financial Statements; and
    • Audit Report.
  • NZFMA Account Signatories/ Beneficial Owners/Authorisers

Appointments by Resolution:

  • NZFMA Auditor for 2024-25

Appointments:

  • NZFMA Financial Markets Member Directors
  • NZFMA Committees and Working Group Representatives and Attendees

Elections:

  • NZFMA Eligible Directors
  • NZFMA Board Chair and Deputy Chair

Data Summary

RATES as at 8/01/2025
2pm NZDFIX
0.56310
TWI
67.8
Delayed Data

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Notice of 2024 NZFMA Annual General Meeting (AGM)

The New Zealand Financial Markets Association (NZFMA) Annual General Meeting for 2024 will be held at:

Location

NZFMA, Level 12, 171 Featherson Street
Wellington

Date

Thursday 19 September 2024

Time

12 midday

Key Agenda Items:

Approvals:

  • 2023 NZFMA AGM Minutes
  • 2023-2024 NZFMA Consolidated Performance Report which includes:
    • Audited Consolidated Financial Statements; and
    • Audit Report.
  • NZFMA Account Signatories/ Beneficial Owners/Authorisers

Appointments by Resolution:

  • NZFMA Auditor for 2024-25

Appointments:

  • NZFMA Financial Markets Member Directors
  • NZFMA Committees and Working Group Representatives and Attendees

Elections:

  • NZFMA Eligible Directors
  • NZFMA Board Chair and Deputy Chair
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