2024 Annual General Meeting
The 2024 Annual General Meeting (AGM) of the members of YWCA Canberra will be held as follows:
Date: MONDAY 4 November 2024
Time: 6:00 – 7:00PM, check-in starts at 5:30 PM
Location: Zoom Meeting & Level 3, 71 Northbourne Avenue
Please note that you will be able to switch to virtual attendance at any point leading up to the AGM.
Registration closes at 11:59PM AEDT, Saturday 2 November 2024.
*Members who would like to submit questions in advance of the AGM can do so by emailing: governance@ywca-canberra.org.au by COB (5:00PM) Monday 4 November 2024.
Resolutions
Resolution 1 – Ordinary Resolution
YWCA Canberra remove Bellchambers Barrett as the current auditor of the company, with effect from the end of the meeting at which this resolution is passed.
Resolution 2 – Special Resolution
Subject to the passing of Resolution 1, YWCA Canberra appoint RSM Australia as the auditor of the company, with effect from the end of the meeting at which this resolution is passed.
Resolution 3 – Ordinary Resolution
Subject to the passing of Resolution 2, RSM Australia’s remuneration for the 2024/2025 financial year be fixed at $45,000 excluding GST.
Resolution 4 – Ordinary Resolution
That the Company and its Directors do all things necessary to give effect to the above resolutions.
Proxy Form
If you would like another member to attend the AGM for you, please download a proxy form and return to governance@ywca-canberra.org.au before 11:59PM AEDT, Saturday 2 November 2024. Please CC in your nominated proxy on the email.