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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.


26 March 2020


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
  • Do all society member business digitally


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


Dr Karen Martyn, Governance Advisor, Governance & Secretariat Ltd.

1 CPD Hour

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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 to a live webinar will automatically be sent a recording at the end of that week along with a full transcript of the webinar, regardless of whether you attended or not.

Sole practitioners

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