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Annual General Meeting

Notice is hereby given that the 2023 Annual General Meeting of the Company will be held via Go to Webinar on Saturday 27 May 2023 at 10.00am AEST.

 

Register to attend the ACORN AGM

 

Proxy

A Member who is entitled to attend and vote at the Annual General Meeting may appoint another Member to attend and vote at the meeting as the Member’s proxy. A proxy may be appointed by returning the proxy form below to the Company no later than 5.00pm AEST on Wednesday 24 May 2023.


Agenda

  1. Board Chair opening remarks
  2. Attendance
  3. Apologies
  4. Proxy instruments
  5. Confirmation of Minutes 2022 Annual General Meeting
  6. Business arising from the minutes
  7. Receive Annual Report for 2022
  8. Board Chair's report
  9. Finance Audit and Risk Committee report
  10. Chief Executive Officer's report
  11. Correspondence
  12. Receive Financial report for 2022
  13. Reappointment of Auditor for 2023
  14. Date and time of next meeting
  15. Meeting closure

Supporting documents

  1. Agenda 2023 Annual General Meeting
  2. Proxy appointment form 2023
  3. Minutes 2022 Annual General Meeting
  4. Annual Report 2022
  5. Constitution