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Annual General Meeting

Conference Room CB10.03.470
University of Technology Sydney
Level 3, 235 Jones Street
BROADWAY NSW 2007

  1. Election of a chair for the meeting
  2. Confirmation of previous minutes
    1. Annual General Meeting on 28/11/2018
  3. Annual financial report
    1. 2017-18
    2. 2018-19
    3. Auditor’s report—Members decided not to appoint an auditor
  4. Report from the Board of Directors
  5. Election of Office Bearers
    1. Directors
    2. Councillors
  6. Appointment of an auditor for 2019-20
  7. Strategic plan

No further items can be considered at the AGM.