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Notice of Annual General Meeting

Notice of Annual General Meeting

NOTICE OF ANNUAL GENERAL MEETING

The Annual General Meeting of the Company will be held:
Date: Thursday 19th May 2022
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 by following this link

https://standrews-vic-edu-au.zoom.us/meeting/register/tJUqc–tqD0iH9wqcSUA9kVKqnK0reYdhJvq

After registering, you will receive a confirmation email containing information about joining the meeting.

AGENDA

  • Welcome
  • Apologies
  • Minutes of previous AGM – Thursday 20th May 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 27th day of April 2022.

By order of the Board,
Darren M. Waterworth
Company Secretary

There are two Company (Parent) Nomination vacancies to be filled. We would encourage suitably skilled and interested parents to consider becoming involved in the Board and the important governance role for the College.

Please refer to the Board section on the College website, and in particular, Board Procedure for Appointments.

A Director’s Nomination Form is included with this notice. All nominations should be received at the College by 4.00pm, Thursday 5th May 2022, marked to the attention of the Company Secretary. You can also email nomination forms to enquries@standrews.vic.edu.au

Council Nomination Form