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2022 Annual General Meeting

26 November, 2022     12:00:00 and 13:00:00
Virtual meeting

The 2022 Annual General Meeting of Huntington’s NSW & ACT Inc. will be held on Saturday 26 November 2022 at 12 noon.

The AGM will be available via video conference only. Join the Zoom meeting HERE. Meeting ID: 823 6839 7498 Passcode: 324296

 

AGM papers are uploaded below, if you click on the items they will download to your computer. Open them from your downloads folder (or use the small downward pointing arrow near the top right of your screen).

 

The agenda for the AGM is below:

  1. Acknowledgement of Country
  2. Present, apologies
  3. Minutes of the 2021 AGM
  4. Annual Report 2021/2022 – presentation by Chair and CEO
  5. Annual Financial Report 2021/2022 – presentation on behalf of Treasurer
  6. To consider and pass if agreed, a Special Resolution:
    “That the rules of the Association be amended as set out above in the attached explanatory statement”
  7. Appointment of the Auditor for 2022/2023 – Glenn McEwen from Thomas GLC
  8. Election of the Board Members for 2022/2023 – CEO to report on nominations
  9. Close of meeting

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