2021 AGM Notice

On behalf of the Board of Heart Kids New Zealand, I would like to invite you to attend the Annual General Meeting to be held at 3pm on Saturday 29 May 2021 at the offices of Wyn Williams, Level 25, Vero Centre, 48 Shortland Street, Auckland. The meeting will also be available to attend via Zoom. 

At the AGM, the Board will report on the work and achievements of our organisation over the year. This is a great opportunity for you to meet with the Board and discuss the affairs of Heart Kids NZ. I hope you will be able to join us for this important meeting. Please confirm your attendance in Auckland or via Zoom, with the Secretary of the Board by noon on Friday 21 May 2021. Zoom details will be sent to confirmed attendees. Contact us on [email protected] or 0800 543 943. 

Election of Board Members 

The Board is entrusted to work on behalf of all Heart Kids NZ stakeholders and is accountable for our organisation’s performance. Heart Kids has a Board rotation policy that stipulates the tenure of Board Members. For the year of 2021/2022, Board positions are available in the following three regions: 

Upper North Island – Nominees: Melissa Broomhall, Sam Newman, Michelle Webb-Atkinson, Robyn Wickenden 

Central North Island – Nominee: Alex Wilson 

Lower North Island – Nominees: Becki Horgan, Heidi Sixtus 

The nominee for the Central North Island will be considered duly elected from the date of the Annual General Meeting. Voting papers for the other two regions, including nominee profiles, will be distributed to eligible members by 12 May 2021.