AGM

AGM 2019

Notice is hereby given that the Annual General Meeting of the NHP members will be held on Friday, 28 June 2019 at 11:30am at AM Weinberg Boutique Hotel, 13 Jan Jonker Road, Klein Windhoek, Windhoek.


Any member who is entitled to attend and vote at the AGM shall have the right to appoint a proxy, who must be a Principal member of the Fund, to attend and vote on his/her behalf. Please complete the attached proxy form, which can either be delivered to NHP at Unit 2, Demushuwa Suites, Corner of Grove and Ombika Street, Kleine Kuppe or scanned and emailed to agm@nhp.com.na, on or before 16:00 on Monday, 10 June 2019.


By order of the Board of Trustees. 

Trustee Nominee Form

NHP Board of Trustees are elected and serve on the Board for a 3 year cycle. There are two Board of Trustee vacancies to be filled via election by electronic vote before the Annual General Meeting to be held on Friday, 28 June 2019.

 

It was identified that the current Board has limited expertise in Risk and Compliance , Marketing and Communication and IT skills . When making a nomination it is imperative that you consider these areas of expertise. Only nominations that fit these roles shall be considered.

 

Potential nominees must preferably have relevant professional experience, senior leadership experience and applicable board and/or trustee experience. A Bachelors Degree in any of the above disciplines and/or relevant professional experience is required. Integrity, strategic thinking skills and excellent interpersonal skills are further requirements.

 

This form can either be delivered to any of our NHP branches or scanned and emailed to agm@nhp.com.na. The deadline for submission of this form is 12:00 on Friday, 5 April 2019. 

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