AFL New Zealand AGM Tuesday March 15, 2022 – AFL New Zealand

Please be informed of the following details for the AFL AGM in New Zealand

Dated: Tuesday, March 15, 2022

Place: Zoom online conference

Time: 7:00 p.m.

Delegates

Could member clubs inform us as soon as possible of the delegate nominated by your club and their availability for the AGM.

Elected director process

The Board is now calling for nominations for the following position.

An elected director (up to a three-year term)

The AFL New Zealand Board of Directors is responsible for overseeing the promotion, promotion and development of Australian football in New Zealand and providing Australian football opportunities for all in New Zealand as described in the current strategic and operational plan of the company.

Interested persons should first be nominated in writing by a club / member and then submit a brief profile via email with curriculum vitae to the address given below by 5 p.m. Monday February 14, 2022.

As stated in Clause 7 of the New Zealand AFL Constitution and Rules, a list of candidates for the post under Rule 6.1 (a) [Elected Directors] accompanied by a summary of their curriculum vitae will be sent to the 28e February 2022 to all members.

Nominations must be received in writing within the time frame and in the form prescribed by the Board of Directors.

Mr. Michael Nettlefold retires in accordance with the above Rule and must be re-elected. The election of the vacant director position will take place at the AGM by vote (secret ballot).

Please note that members must have met their governance and financial commitments to be eligible to vote.

Meeting business

Please note that all mandates / motions for consideration at the AGM must be submitted in writing to the CEO no later than 5 p.m. Monday February 14, 2022.

Lifetime Membership

Please note that any lifetime membership for consideration at the AGM must be submitted in writing to the CEO no later than 5 p.m. Monday February 14, 2022.

A list of terms of reference and motions will be sent to all members along with a copy of the AGM agenda, a copy of the annual report, a copy of audited financial accounts and proxy voting forms on the 28e February 2022 to all members.

Stay up to date with all the latest news on www.aflnz.co.nz

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