Art Deco Trust AGM
Notice of Art Deco Trust 2025 AGM
Notice is hereby given that a general meeting of the Art Deco Trust Inc., will be held
at 5.30pm, on Wednesday, 26 November 2024 at the (former) Women’s Rest building, Memorial Square, Napier
for the purpose of members to:
- accept the 2025 AGM minutes;
- accept the 2024-25 Chair’s annual report;
- approve the audited financial statements for the financial year ending 31 August 2025;
- reappoint BDO as the auditor;
- adopt the new rules for the Art Deco Trust Inc., drafted in accordance with the changes that have been made to the Charities Act;
- the election of one (1) board members; and
- passing a resolution to reappoint two (2) board members.
Click the buttons below to download the 2025 AGM Papers (Notice of Art Deco Trust AGM, Chairs Report and the minutes of the 2024 meeting, current Board composition), the 2025 Audited Financial Accounts, a copy of the proposed new rules for the Art Deco Trust Inc., and the Board Member Nominations form.
The Report, Accounts and Form will be available once the meeting is publicly announced in October 2025.
If you would like to attend the AGM, or send your apology, please complete the form below:
RSVP
2024 AGM Papers and Audited Financial Accounts
2023 AGM Papers and Audited Financial Accounts
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