2023

The Annual General Meeting for 2023 was held on Sunday the 1st of October 2023 . The meeting was held virtually via Zoom.

AGENDA

  1. Welcome and outline of process for the meeting

  2. Confirmation of quorum

  3. Minutes from the 16th AGM held via Zoom on 25 September 2022 – for approval. 

  4. NZHF Exec Committee’s 2023 Annual report covering the past year – for tabling

  5. Financial report for the year ended 31 March 2023 – for tabling

  6. Election of Executive Committee Members:

    Nominees for election for a two year term (requiring approval of the Members) are:

    •  Willy Silcock (incumbent, Canterbury Quakes HC)

    • Julien Pringot (nominated by Canterbury Quakes HC)

    •  Karl Fitzpatrick (nominated by Auckland Handball)

Incumbents remaining in office for the 2nd year of their two year terms (no vote required):

  • David Ireland, Foxton Fruitflies HC

  • Rowan Moloughney, Spartanz HC

  1. Life Member appointee to remain in office until reappointed or replaced by the Life Members subsequent to the AGM (no vote required):

  2. General business and Close

A full draft AGM Meeting Minutes can be found here.

2022

The Annual General Meeting for 2022 was held on the 25th of September 2022 . The meeting was held virtually via Zoom.

AGENDA

Welcome and outline of process for the meeting

  1. Confirmation of quorum (five members) and Club voting reps

  2. Minutes from the 15th AGM held via Zoom on 11 September 2021 – for approval

  3. NZHF Exec Committee’s Annual report for the year ended 31 March 2022 – for tabling (Found here)

  4. Financial report for the year ended 31 March 2022 – for tabling (Found here)

  5. Life Membership '

    Jun Tanlayco has been nominated by the Executive Committee to become a Life Member of the New Zealand Handball Federation, requiring approval of the Members at the AGM

  6. Election of Executive Committee Members:

Nominees for election for a two year term (requiring approval of the Members) are:

  • David Ireland (incumbent, Foxton Fruitflies HC)

  • Rowan Moloughney (nominated by Spartanz HC)

Incumbents remaining in office for the 2nd year of their two year terms (no vote required):

  • Tim Rayner, Northern Aguilas HC

  • Willy Silcock, Canterbury Quakes HC

  • Maddie Stephen, Foxton Fruitflies HC

Life Member appointee to remain in office until reappointed or replaced by the Life Members subsequent to the AGM (no vote required):

  • Frank Stoltenberg

  1. General business

    • Planning for the year ahead

    • As no other general business has been raised for inclusion in the agenda, no additional business can be conducted at the meeting. However, Members are welcome to raise issues for ideas or discussion.

The full Finalised AGM minutes can found here

2021

The Annual General Meeting for 2021 was held on the 11th of September 2021 . Due to the Continuing COVID pandemic the meeting was held virtually via Zoom.

AGENDA

Welcome and confirmation of process for the meeting

  1. Minutes of the 14th AGM held on 12 September 2020

  2. Committee’s Annual Report (Found here), together with player database report

  3. Financial report for the year ended 31 March 2021

  4. Waiver of notice period for nomination of Maddie Stephen for the Executive Committee

  5. Election of Executive Committee

  6. General business

>>> New NZHF Board <<<

President - David Ireland (incumbent, Foxton Fruitflies HC)

Secretary - Frank Stoltenberg (Victoria University HC)

Treasurer - Willy Silcock (incumbent, Canterbury Quakes HC)

Tim Rayner (incumbent, Northern Aguilas HC)

Maddie Stephen (Foxton Fruitflies (Fireflies))

The full APPROVED AGM minutes can found here

2020

The Annual General Meeting 2020 was held on the 12th of September 2020 in Wellington.

Given the circumstances of the COVID pandemic not everyone was present but the NZHF had arranged a zoom meeting connection to enable NZHF members to be present who were not in Wellington.

AGENDA

  1. Minutes from previous AGM (14 September 2019)

  2. Committee’s Report

  3. Financial Report (31/3/2020)

  4. General Business

  5. Election of NZHF Officers

>>> New NZHF Board <<<

President - David Ireland

Secretary-General - Daniel Triebsch

Treasurer - Sarah Malledant

Executive Committee Member - Gaston Fuso

Executive Committee Member - Willy Silcock

Executive Committee Member - Tim Rayner

Executive Committee Member - Langi Winitana

The full finalised AGM minutes can found here

2019

The Annual General Meeting 2019 was held on the 14th of September 2019 in Wellington.

AGENDA

  1. Minutes of the previous AGM (15 September 2018)

  2. Committee’s Report

  3. Financial Report to 31 March 2019

  4. Election of Officers

  5. General Business

>>> New NZHF Board <<<

President - Michael Roxburgh

Secretary-General - Gaston Fuso

Treasurer - tbc

Executive Committee Member - Gaston Fuso

Executive Committee Member - Thomas Bergen

Executive Committee Member - Frederic Han

Executive Committee Member - Langi Winitana

The full AGM minutes can be requested via secretary@handball.org.nz