In August FMG will hold its 117th AGM.
FMG’s Constitution and Director Member Election & Special Director Appointment Policy (the Policy) require that a third of all Member Directors retire by rotation at each year’s AGM. This year Steve Allen and Sarah von Dadelszen are due to retire by rotation. While Steve will be stepping down from the Board after five years of service, Sarah will be seeking re-election. Consequently, there are two Director positions, with one being contested by a current Director.
The Policy sets out the criteria for the evaluation of Member Director candidates, including current Directors. The Board has not set any specific criteria per the Policy.
Any Member nominations must be made in accordance with the procedure set out in the FMG Constitution and are subject to the process outlined in the Policy, which can be found at on our website here, or can be obtained by calling FMG’s General Counsel Lisa Murray on 021 684 824 or emailing her at [email protected]. Nominations are open until 27 April 2022.
At the 2022 AGM, we’ll provide an update on how the Mutual is tracking. All Members are invited to attend and vote at the AGM on Friday, 26 August 2022. Members can attend either through a virtual platform or in person (subject to Covid-19 settings); this will be held at Napier Conference Centre (48 Marine Parade). Alternatively, Members can vote through the proxy form that will be sent with the Notice of Meeting which includes an on-line voting option.