Annual Meeting
2024 MNZ AGM Dates Confirmed – Register NOW
Motorcycling New Zealand advises that the 2024 Annual Conference and AGM will be held on 24-26 May 2024 at the James Cook Hotel Grand Chancellor, Wellington.
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Notice of Meeting
Board Member Vacancies
Motorcycling New Zealand is seeking applications for three positions on the Board. Under the terms of the Constitution the existing Members are eligible for re-election; they must go through the nomination process as per the MNZ Constitution.
The two Board Positions are:
- North Island Representative
- South Island Representative
All Officers shall be full members (and not an Affiliated Club) at the time of their nomination and election.
The Board is a Governance Role, Governance is the process by which ensures the organisation complies with all legal and constitutional requirements, sets strategic direction and priorities. It also sets high-level policies and management performance expectations, characterises and oversees the management of risk, and monitors and evaluates organisation performance in order to exercise its accountability to the organisation and its owners.
The Board does not control the sport directly. The Commissioners run the sporting codes and the administrative office is in charge of day-today operations and supports the commissioners and member’s needs.
The below mentioned documents can be accessed below.
- The role and qualities of a Board Member for Motorcycling New Zealand Inc.
- Governance Board Policy
- Board Nomination Form
Please submit a completed Board Nomination Form no later than 5pm, 31st March 2024 to the Voting Auditor: Foster Shek, [email protected] (07) 839 2107 ext.754 or PKF Hamilton Ltd, PO Box 187 Hamilton.
Constitutional Remits
Constitutional Remits
Any proposed alterations to the Constitution must be sent in writing to MNZ, PO Box 253, Huntly or [email protected] no later than 5pm Wednesday 28 February 2024.
We refer you to clause 18.1 & 18.2 of the Constitution:
18.1 “With the exception of Rule 19, these rules may be rescinded, altered or added to by resolution by a two-thirds majority vote at any AGM Meeting or Special General Meeting of which notice has been duly given, such notice must contain particulars of the proposed alteration.”
18.2 “Notice by any member of any proposed alteration to the Constitution shall be given to MNZ in writing, and in the case of an alteration proposed for consideration as a special resolution at an Annual General Meeting notice shall be given no later than 60 working days preceding the AGM. On receipt of such a notice, the GB shall cause notice of a General Meeting to be sent to full members, incorporating notice of the proposed alterations.”
Member Club Directions
In accordance with the Motorcycling New Zealand Constitution, Affiliated Clubs have the right at any General Meeting to seek a Members Direction regarding any issue, changes (including competition rule changes) or determinations placed before the GB and rejected by it. Affiliated Clubs must give the GB at least 60 days’ notice in writing of their intention to seek a Members Direction and its subject matters so that other members can be notified of its inclusion on the General Meeting’s agenda.
All Member Directions must be sent in writing to MNZ, PO Box 253, Huntly or [email protected] no later than 5pm Wednesday 28 February 2024.
Commissioner Vacancies
Motorcycling New Zealand is seeking applicants for the following volunteer Commissioner Positions. Commissioners are appointed for a two year term; the terms for the existing Commissioners are near completion.
As per our Constitution, all roles must be re advertised and the incumbents are able to reapply.
The Commissioner Positions are:
- ATV
- Cross Country
- Motocross
- Recreation & Leisure
- Trial
- Women’s
The role of the Commissioner is primarily operating the particular discipline of the sport, the general objective is to manage the discipline including developing plans and rules.
We would encourage you to look through the relevant discipline application forms, Terms of Reference and Operating Principals, Social Media Policy along with the Organisation Structure (see links to these forms below) before making an application.
Applications close 5pm, 31st March 2024
All applications and queries regarding these roles please contact:
Jannine Curnow, [email protected] or 07 828 7852 ext.3
Or Post to:
Motorcycling New Zealand
P.O. Box 253
HUNTLY, 3740
MARKED CONFIDENTIAL
Application Forms and Terms of Reference
Hall of Fame Nominations
No nominations will be called for in 2024
Life Members
Nominations are now open for Life Member Applications.
If you would like to nominate someone, please see the below link.
Applications close Wednesday 28 February 2024
Hotel and Booking Information – 2024
TRAVEL
Please ensure you travel in the most economical of ways, whether it is by car or plane. We recommend you book early to take advantage of the best flight deals. The travel costs of the Club delegate will be reimbursed by MNZ.
ACCOMMODATION
Accommodation is available at the James Cook Hotel Grand Chancellor; however, this may be limited.
These rooms and rates are only available until the 9th April 2024. Please take advantage and book early as rooms are held on a first come, first served basis.
JAMES COOK HOTEL GRAND CHANCELLOR
147 The Terrace, Wellington
(or lift access via James Cook Arcade on Lambton Quay)
Tel: 04 495 0279
Fax: 04 499 9800
Email: [email protected]
HOTEL DISCOUNT CODE CLOSED AS AT 15 APRIL 2024
Room Only Rate (for dates between 24th – 26th May 2024)
Room Type:
Terrace Room – Rate: $179/night
Executive Room – Rate: $229/night
Breakfast Option @ $35.00 per person
Method of Payment: All guests to book & pay direct
Prices include GST tax of 15%
Rates quoted are per room, per night on a single, double or twin occupancy.
Annual Reports
These reports contain the audited financial statements and report on progress against the Strategic Plan as the board, commissioners and operations team work to advance the sport.