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Notice of AGM

DATE: Monday 20th June 2022 TIME: 3-5pm VENUE: RMIT City Campus – Building 9, Level 1, Room 24 – All attendees to the campus need to be fully vaccinated. Or via Zoom – https://navitas.zoom.us/j/8752940796

Order of Business

  1. Chair of the Meeting (Simon Weaving VP in lieu of President) to ensure a quorum is present by reference to the Register of Members

  2. Confirm minutes of the previous AGM

  3. Receive the Committee’s Report on Activities for the period of December 2021 – June 2022.

  4. Receive the Financial Statements for the period of December 2021 – June 2022.

  5. Appointment of the following office bearers and ordinary members of the Executive Committee: President; Vice President; Treasurer; one Ordinary member of the Committee.

As specified by Section 25 (3) of the Constitution, no other business will be conducted at the AGM.

Downloads:

  • Minutes from the 2021 ASPERA AGM

  • aspera.org.au/…/ASPERA-AGM-Exec-Minutes-2021_11_16.docx

  • Executive Committee Report December 2021 – June 2022

  • Executive Committee report – December 2021 – June 2022

  • Financial Statements 1 July 2021 – 31 December 2021

  • ASPERA Financial Statement 1 July 2021 – 31 December 2021

  • Link to proxy form http://aspera.org.au/wp-content/uploads/2015/03/Appendix-2.pdf


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