The board has set the date of the next AGM to be 2pm on Sunday 9 September. It will be held in the Habgood Lounge of Lincoln Event Centre, 15 Meijer Drive, Lincoln, Canterbury. We look forward to seeing shareholders at this important meeting.
The composition of the board has been the same since its members were first elected in November 2014. It has been a great opportunity for all of us to contribute to setting up our co-operative company and shaping its early years. However, new ideas and skills would be valuable and we encourage shareholders to consider standing for the board in this year’s elections.

The duties of directors under the Companies Act are summarised at https://www.companiesoffice.govt.nz/companies/learn-about/compliance-
requirements/directors-key-responsibilities

Currently directors of Walnuts NZ Co-operative receive no remuneration. Please talk to any of the directors listed below if you would like to find out more about what is involved.