The twelfth Annual General Meeting of the members of the Society will be held at the the Marque Hotel Canberra, 102 Northbourne Avenue, Braddon, ACT 2612, at 8:00 am on Wednesday 19 November 2008.
Agenda
- Welcome
- Motion to take Notice of Meeting as read
- Quorum, Proxies, Apologies
- ED Report and Financial Report
- Resolution: Adoption of Accounts
- Resignation and appointment of Directors
- Other Business:
- Minutes of 2007 AGM
- Minutes of 2008 EGM