2024 Special General and Annual General Meetings – ACT Shelter Association

Venue: Burranda Room, 46 Clianthus Street, O’Connor, ACT 2602

AGENDA

SPECIAL RESOLUTION

To adopt New Model Rules for Incorporated Associations in the ACT that came into effect on 12 March 2024, per the Associations Incorporation Regulation 2023

- Resolution will be sent to members

ANNUAL GENERAL MEETING

Minutes of previous Annual General Meeting (20 November 2023) and matters arising
Chairperson’s report
Executive Officer’s report and tabling of 2023-24 Annual Report
Treasurer’s report and presentation of Auditor’s Report on the 2023-24 Financial Statements and Financial Report
Appointment of Auditor – PKF Canberra
Election and appointment of ACT Shelter’s Executive Committee
Any other business.

Contact the host of ACT Shelter Special and Annual General Meetings 25 November 2024