2021 Annual General Meeting of the Institute of Directors in New Zealand

Overview

The Annual General Meeting of the Institute of Directors in New Zealand Incorporated will be held at 12.00pm on Tuesday 29 June at the Intercontinental Hotel in Wellington.

Register on this page for the in-person event. The AGM is also available via live webcast. Register for the webcast event

Annual General Meeting agenda

1. Apologies
2. To note the minutes of the 2020 Annual General Meeting 
3. To receive the Annual Report and financial statements for the year ended 31 December 2020
4. To receive the report of the President
5. To vote on the Notice of Motion that would adopt the New Rules*, being the Constitution of the Institute of Directors in New Zealand Incorporated
6. To receive a declaration of Councillors from the branches
7. To announce the President and Vice President
8. General business

*You cannot vote online. All votes must be by proxy or in person at the AGM. See more 

At the conclusion of the Annual General Meeting (AGM) members will be addressed by guest speaker, Dame Therese Walsh. Dame Therese will share her reflections and insights on governing through a crisis.

Overview of timings

• 11.45am - Please arrive at 11.45am for registration AGM proceedings will begin at 12.00pm sharp.
• 12.00pm – AGM commences
• 12.40pm – AGM concludes
• 12.40pm – Guest speaker address – Dame Therese Walsh
• 1.15pm – conclusion of formalities
• 1.15pm – Networking and a light lunch and tea and coffee will be available

Speakers

Alan Isaac CFInstD
President

Kirsten (KP) Patterson MInstD
Chief Executive

Dame Therese Walsh DNZM CMInstD
Guest speaker

Dame Therese is an Independent director and chairman of Air New Zealand Ltd.  She is also a director of ASB Bank Ltd, and Contact Energy Ltd and Board member of Antarctica New Zealand.

Previously she was the Head of New Zealand for the ICC Cricket World Cup 2015, and the Chief Operating Officer for Rugby New Zealand 2011 Limited.

She has also been chairman of TVNZ Ltd, Pro Chancellor of Victoria University Wellington, a director of NZX Ltd, NZ Cricket and Save the Children NZ, Trustee of Wellington Regional Stadium, CFO at the New Zealand Rugby Union and part of the team that worked on the winning bid to host RWC 2011. Prior to this she was an auditor at KPMG.

Dame Therese is a Fellow of the Institute of Chartered Accountants, a Chartered Member of the IoD and a commerce graduate from Victoria University. In 2013, she was named the inaugural supreme winner of the Women of Influence Awards and was awarded a Sir Peter Blake Trust Leadership Award in 2014. She became a Dame Companion of the New Zealand Order of Merit in June 2015.

Contact

If you wish to contact us about the event, please call 0800 846 369