Annual General Meeting


The seventh Annual Meeting of the Taranaki Branch of the Institute of Directors will be held at the Devon Hotel, 390 Devon St East on Tuesday 26 February 2019 at 5.30pm, followed by our guest speaker, Ralph Stewart.


  • Welcome and apologies
  • Minutes of last AGM from 28 February 2018  
  • Election of Branch Committee for 2019
  • Chair’s report for 2018
  • General Business
  • Close of meeting
  • Speaker, Ralph Stewart

Our constitution requires that our committee be comprised of between 7 – 10 Members and Fellows. Nominations for elections to the Branch Committee signed by two Members or Fellows must be lodged with the Branch Manager seven (7) days prior to the Annual Meeting. If nominations exceed the number of Committee required, then those Members or Fellows attending the Annual Meeting will elect by simple ballot, the required number.

The 2018 Taranaki Branch Committee is: -

Marie Callander – Chair
Garth Clarricoats
Rob Facer
Craig Hattle
Stacey Hitchcock
Brent Hulbert 
Murray Seamark

If you are interested in standing for the Committee for the 2019 year please complete the attached nomination form

Nominations close at 5.00 pm on Tuesday 19 February 2019.