Company Annual Meetings for SMEs 2017 (On Demand)


Compliance and Modernisation.
Under the Companies Act 1993, s120, the board of a company must hold at least one annual meeting of shareholders every year (AM).
This webinar will cover:

  • Purpose and regulation of Annual Meeting 
  • Presumptions and options 
  • Notice 
  • Business of the Annual Meeting 
  • Shareholder proposals 
  • Meeting procedures 
  • Voting 
  • Modernising meetings 

Note: Legal concepts and obligations and some cases will be discussed, however this is not a heavily legalistic session.


Attendees will gain an understanding of:

  • The purposes of the annual meeting
  • Companies Act 1993 requirements, alternative procedures, waivers and other options
  • Checklist for documents required for the AM
  • Modern methods of meeting the purposes of the annual meeting


Company directors, company secretaries and advisors (accountants, lawyers) to SME boards


2 November 2017


Dr Karen Martyn, Governance Advisor

1 CPD hour

  • On Demand Event
    Complete online in your own time (Self-paced)
    • $160.00 excl. GST

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Our webinars operate on a 'one-connection-one-fee' basis so you can have your whole team participate for one cost effective price and claim CPD points.

Sole practitioners

A discount on webinars is available for sole practitioners. Please contact us at NZ‑ to confirm eligibility.