The Institute of Internal Auditors New Zealand – Call for Nominations for the National Board

Background

The current Rules of the Institute of Internal Auditors Inc (S7) and supporting By-Laws provide that the National Board is elected at the Annual General Meeting (AGM), with elected members serving a two-year term.

However, at the 2025 AGM, with the adoption of the proposed new Constitution in alignment with our obligations under the Incorporated Societies Act, Board members will serve a three-year term. Board members may be re-elected for a second consecutive three-year term, after which they must step down from the Board.

Nominations are now called to fill the two (2) vacant positions on the Board.

Currently, two Board members have completed their initial two-year term and have chosen not to stand for re-election for a second term. This includes Ramon Manzano and Jocelyn Ooi.

The total number of vacancies on the Board will be two (2).

Nominations to Fill Vacancies

Nominations are being called to fill the two (2) vacant positions on the National Board of the IIA NZ.

Nominations opened on Thursday, 27 February 2025.

For a copy of the Nominations form, click here.

For a copy of the role and responsibilities of a National Board member, click here.

Nomination forms are to be returned and received no later than 5pm, on Tuesday 1 April 2025.

Post to:

The Returning Officer
Institute of Internal Auditors New Zealand (Inc)
PO Box 24 491, Manners Street, Wellington 6142

or

Electronic:

Scanned and emailed to electionsIIANZ@outlook.com

The Annual General Meeting of the Institute will take place on Wednesday 21 May 2025, details of which will be announced soon.