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.
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.
- Board Chair opening remarks
- Proxy instruments
- Confirmation of Minutes 2022 Annual General Meeting
- Business arising from the minutes
- Receive Annual Report for 2022
- Board Chair's report
- Finance Audit and Risk Committee report
- Chief Executive Officer's report
- Receive Financial report for 2022
- Reappointment of Auditor for 2023
- Date and time of next meeting
- Meeting closure