Date : Thursday 22 April Time: 5.30pm (AEST) Venue: The NEW Kinaway Business Hub, 31 Hoddle Street, Richmond Please Note – Due to COVID19 restrictions, If you are attending the AGM you must register your attendance on the following link by 12pm Monday April 19 REGISTER HERE AGENDA 1.1 Welcome, Acknowledgement and Introductions 1.2 Apologies 1.4 Approval of Minutes of previous AGM 1.5 Chairperson’s report 2. Acceptance of financial statements 2.1 Treasurers report 2.2 Adoption of annual financial statement 2.3 Appoint Auditor 3. Board Rotation 3.1 Nomination and/or election of Board members (details below) (a). Karen Milward retires in accordance with the provisions of the constitution and being eligible, offers herself for re-election Linkedin Profile (b). Kerry Arabena also retires in accordance with the provisions of the constitution and being eligible, offers herself for re-election – Linkedin Profile (c). Matthew Everett also retires in accordance with the provisions of the constitution and being eligible, offers himself for re-election. Linkedin Profile (d). John Burgess also retires in accordance with the…
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