AGM & SGM Documentation
Download the relevant documents using the links below:
SGM 2026 Documents
- Business North Harbour Special General Meeting 2026 Agenda
- Business North Harbour Special General Meeting 2026 Notice
- Draft Budget Summary 2026 - 2028
- North Harbour - Proposed BID Expansion Map
- Business North Harbour Incorporated’s Constitution as adopted at the 2024 AGM
- Business North Harbour Full BID Membership Form
- Draft Business Plan 2027-2028 With And Without BID Expansion
AGM 2025 Reports
(*Indicates the documents approved by members at the AGM on 23rd October 2025)
- BNH AGM 2025 minutes
- *AGM 2024 Minutes
- AGM Agenda 2025
- AGM Notice 2025
- *Financial Audited Statements: FYE 30th June 2025
- Treasurer's Report FYE 30th June 2025
- Proxy Voting Form - AGM 2025
- Business North Harbour Incorporated’s Constitution as adopted at the 2024 AGM
- *Annual Report: 1st July 2024 - 30th June 2025 & Business Plan 1st July 2025 - 30th June 2028
- *Executive Committee Nomination Form 2025-27
- Business North Harbour Full BID Membership Form
AGM 2024 Reports
- AGM 2023 Minutes
- AGM Agenda 2024
- AGM Notice 2024
- Financial Audited Statements: FYE 30 June 2024
- Treasurer's Report FYE 30th June 2024
- Proxy Voting Form - AGM 2024
- Business North Harbour Incorporated’s Constitution as adopted at the 2023 SGM
- Business North Harbour Incorporated’s Constitution as adopted at the 2023 SGM with changes tracked as required by the Incorporated Societies Act (2022)
- Annual Report: 1st July 2023 - 30th June 2024 & Business Plan 1st July 2024 - 30th June 2027
- Executive Committee Nomination Form 2024-26
- Business North Harbour Full BID Membership Form
AGM 2023 Reports
- AGM 2022 Minutes
- AGM 2023 Agenda
- AGM Notice 2023
- Financial Audited Statements: FYE 30 June 2023
- Treasurer’s Report FYE 30th June 2023
- Proxy Voting Form – AGM 2023
- Business North Harbour Incorporated’s Constitution as adopted at the 2023 SGM
- Annual Report: 1st July 2022 – 30th June 2023 & Business Plan 1st July 2023 – 30th June 2026
- Executive Committee Nomination Form 2023-25
- Business North Harbour Full BID Membership Form
AGM 2022 Reports
- AGM 2021 Minutes
- AGM 2022 Agenda
- AGM Notice 2022
- Financial Audited Statements: FYE 30 June 2022
- Treasurer’s Report FYE 30th June 2022
- Proxy Voting Form – AGM 2022
- Business North Harbour Incorporated’s Constitution as adopted at the 2018
- AGM Annual Report: 1st July 2021 – 30th June 2022 & Business Plan 1st July 2022 – 30th June 2025
- Executive Committee Nomination Form 2022-24
- Business North Harbour Full BID Membership Form
AGM 2021 Reports
- AGM 2021 Minutes
- AGM 2021 Agenda
- AGM Notice 2021
- Financial Audited Statements, FYI 30 June 2021
- Treasurer’s Report FYE 30th June 2021
- Proxy Voting Form – AGM 2021
- Business North Harbour Incorporated’s Constitution as adopted at the 2018 AGM
- Annual Report: 1st July2020 – 30th June 2021 & Business Plan 1st July 2021 – 30th June 2024
- Executive Committee Nomination Form 2021/23
- Business North Harbour Full BID Membership Form
