G-HZ18XD0QJD Notice of Special General Meeting and Notice of Annual General Meeting • Tōtara Hospice Skip to content
18 October 2024

Notice of Special General Meeting and Notice of Annual General Meeting

Notice of Special General Meeting and Notice of Annual General Meeting

NOTICE OF SPECIAL GENERAL MEETING - Tōtara Hospice | Te Kahu Pairuri o Tōtara In person or Via Zoom

A Special General Meeting is called for Wednesday 23 October 2024 at 7pm
To be held at the premises of Tōtara Hospice, 140 Charles Prevost Drive, The Gardens

As a requirement of our Charitable status with the Charities Commission, we are required to review the Constitution every three years.

The business of the SGM is to adopt the amendments to the Constitution, by a resolution to be passed by at least three quarters of those Friends of Hospice present.

Copies of the Constitution will be made available upon your confirmation of attendance.

NOTICE OF ANNUAL GENERAL MEETINGS - In person or Via Zoom

Tōtara Hospice | Te Kahu Pairuri o Tōtara - 42nd Annual General Meeting
The Tōtara Foundation - 20th Annual General Meeting

Will be held on Wednesday 23 October 2024 in the Francis Fennell Conference Centre, Totara Hub, 140 Charles Prevost Drive, Manurewa following the SGM

Nominations are invited for the election of members to the Board of Trustees of Tōtara Hospice.

Trustee nomination forms are available from the returning officer: Gayleen Staunton phone 640 0257 or email gayleen.staunton@hospice.co.nz

Nominations must be received no later than Wednesday 16 October 2024

RSVP your attendance to Gayleen Staunton phone 640 0257 or email gayleen.staunton@hospice.co.nz

Drinks and nibbles will be available at the conclusion of the AGM
Zoom link will be sent upon confirmation of attendance if requested