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Notice of AGM

Notice of AGM

NOTICE OF ANNUAL GENERAL MEETING

The Annual General Meeting of the Company will be held:
Date: Thursday 20th May 2021,
Time: 7.30pm to 8.30pm.

You may attend the meeting, in person in the College Library or via zoom. To attend via zoom you will need to register here. After registering, you will receive a confirmation email containing information about joining the meeting.

AGENDA

  • Welcome
  • Apologies
  • Minutes of previous AGM –Thursday 27th August 2021
  • Chairman’s report
  • Principal’s report
  • Presentation of Annual Report on the Company’s activities
  • Presentation of Audited Financial Statements
  • Appointment of Auditor and Auditor’s remuneration
  • Nominations for Directors of the Company

Dated this 23rd of April 2021.
By order of the Board, Darren M. Waterworth – Company Secretary

There is one Company Nomination vacancy which is available. Whilst Mr Alan MacGavin is concluding his term of appointment, he is seeking re-nomination.

If you require a form to nominate a new Director, please request a Nomination Form from enquiries@standrews.vic.edu.au

All nominations should be received at the College by 4.00pm, Thursday 6th May 2021, marked to the attention of the Company Secretary. Please send nomination forms to enquries@standrews.vic.edu.au

Please refer to the Board Procedure for Appointments, which is on the College website here.

AGM Notice 2021