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RESCHEDULED KINAWAY NOTICE AGM

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Date : Thursday 22 April
Time: 5.30pm (AEST)
Venue: The NEW Kinaway Business Hub, 31 Hoddle Street, Richmond

Please Note – Due to COVID19 restrictions, If you are attending the AGM you must register your attendance on the following link by 12pm Monday April 19

REGISTER HERE

AGENDA

1.1 Welcome, Acknowledgement and Introductions
1.2 Apologies
1.4 Approval of Minutes of previous AGM
1.5 Chairperson’s report

2. Acceptance of financial statements
2.1 Treasurers report
2.2 Adoption of annual financial statement
2.3 Appoint Auditor

3. Board Rotation

3.1 Nomination and/or election of Board members (details below)

(a). Karen Milward retires in accordance with the provisions of the constitution and being eligible, offers herself for re-election Linkedin Profile

(b). Kerry Arabena also retires in accordance with the provisions of the constitution and being eligible, offers herself for re-election – Linkedin Profile

(c). Matthew Everett also retires in accordance with the provisions of the constitution and being eligible, offers himself for re-election. Linkedin Profile

(d). John Burgess also retires in accordance with the provisions of the constitution and being eligible, offers himself for re-election. Linkedin Profile

(e). In addition to the above vacancies, the  board has 1 existing vacancy

New Nominations:
Duean White – Linkedin Profile

4. Other Business
4.1 Member General Questions
4.2 Date of AGM 2022

A Member who is entitled to cast a vote at General Meetings may appoint a proxy by filling out the APPOINTMENT OF A PROXY form that is attached as Annexure A

The signed proxy must be submitted to Kinaway via admin@kinaway.com.au by 5pm Monday April 19

Scott McCartney
Chief Executive Officer

 

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