Notice is hereby given to members that the 2023 Annual General Meeting for Wairarapa Building Society (WBS) will be held:
Friday, 28 July 2023 at 4.30pm in the WBS Foyer
125 Queen Street, Masterton
- To receive and consider WBS Consolidated financial statements for the year ended 31st March 2023 including the Director’s Report, and the Independent Auditor’s Report.
- To appoint the Independent Auditors in respect of WBS and its subsidiaries for the year ended 31 March 2024
- To set the Director’s fees
- To transact any general business that may properly be brought before the meeting
A Member entitled to vote is entitled to appoint another person (whether a member or not) as his or her proxy to attend and vote. Proxy forms are available from the Society’s registered office at 125 Queen Street, Masterton during normal business hours.
Completed proxy forms shall be deposited with the Society not less than 60 hours before the Annual General Meeting.
Please RSVP for the AGM by entering your details below.