CLEAA AGM 2016

Notice of Annual General Meeting

Pursuant to Article 14f(iv) of the CLEAA Constitution the Executive must organise and give at least one month’s notice to members of annual and special general meetings, and motions to change the constitution

The Executive hereby gives notice of the CLEAA Annual General Meeting to be held on:

Friday, 21 October 2016 at 12.30 pm

The Novotel Sydney on Darling Harbour

100 Murray Street, Darling Harbour

PYRMONT  NSW  2009

Pursuant to Article 9, a member may attend and vote at annual and special general meetings and each member has one vote.

Voting is allowed via proxy.

Each member may appoint a proxy to vote at a meeting by written notice to the Executive appointing another member. All proxy nominations are required to reach the Secretariat by COB on Friday, 14 October 2016.

Please click on the links below to download the Agenda for the Annual General Meeting as well as an Appointment of Proxy Form and Executive Committee Nomination Form.

5-agm-agenda-2016

2-agm-proxy-form-2016

4-agm-call-for-nomination-form-2016

Please notify the Secretariat by Friday, 14 October 2016, if you wish to list any other items for discussion.

 

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