Please register for our upcoming Annual General Meeting (AGM), where we’ll discuss key strategic updates and industry insights that will shape our path forward.   

 

We look forward to your participation.

  

AGM Meeting Papers

• AMA AGM Agenda – link to document
• AMA Constitution – link to document
• Proxy form – link to document
• Finance report – link to document
• Annual Accounts:  AMA FY2024 Financial x Xero – DRAFT subject to external review
• Annual Accounts:  AMA FY2024 Tier 3 Financial Report – DRAFT subject to external review
• Chairman's report – link to document
• CEO’s report – link to document
• AMA AGM Minutes of Meeting – link to document and attachments

 

Following the adoption and subsequent registering of the new Constitution, we will be calling for nominations for six new Directors to the AMA Board, including two development roles. We encourage members to consider standing for the Board to help develop and drive AMA’s strategy. We expect this process to start very early in the New Year.

 

Any member of AMA may stand, and the Societies preference is that candidates have experience in the Manufacturing Industry. Individuals do not need to be company directors or senior managers to stand for election. A diversity of views and experience is valued. 

 

Proxy voting is available if you are unable to attend the AGM.

 

AGM event details:

Fonterra Auditorium

109 Fanshawe Street, Auckland.

 

On Wednesday 4 December 2024 starting at 2.30pm followed by networking drinks & nibbles!

 

Video conferencing will be available.

 

To register to attend please click here.