Company Annual Meetings for SMEs 2019 - 14 March 2019 (On Demand)


Compliance and Modernisation.

The Companies Act 1993 requires the board to call an annual meeting (AM) (s120).
This webinar discusses:

  •  the two documents that regulate annual meetings 
  •  Opt In and Opt Out presumptions 
  •  Conducting the business of the annual meeting 
  •  resolution in lieu of AM 
  •  recommendations to modernize the AM. 

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 and 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


Dr Karen Martyn, Governance Advisor, Governance & Secretariat Ltd



1 CPD Hour

  • On Demand Event
    Complete online in your own time (Self-paced)
    • $170.00 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.


All registrants that do not log into the live webinar are automatically sent a recording either later the same day or early the next business day.

If you did log in and wish to view again simply drop us a line at NZ‑ and we’ll be happy to send it to you via email.

Sole practitioners

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