2019 Annual General Meeting

Event Date: 29 October 2019

Event time: 5:30pm

Members and supporters of JusticeNet SA are invited to our Annual General Meeting.

5:30 pm, Tuesday 29 October 2019
Cowell Clarke Commercial Lawyers
Level 9/63 Pirie Street
Adelaide SA 5000

Nominations for the Management Committee are welcome. Interested persons may complete a Nomination Form by close of business the day prior to the AGM or nominate in person at the AGM. Members wishing to appoint a proxy are requested to complete the Appointment of Proxy form accompanying the Nomination Form. Completed forms are to be returned to the public officer.

Financial members of JusticeNet SA may vote at the AGM. Please contact the office on (08) 8313 5005 or by email at admin@justicenet.org.au to update your details and/or arrange payment of membership fees if required.

Download a current membership form.

Copies of the minutes of the 2018 Annual General Meeting are available on request.

AGENDA

1. Welcome
2. Apologies
3. Minutes of last year’s AGM
4. Receipt and adoption of President’s report
5. Receipt and adoption of Treasurer’s report and approval of the accounts for the year ended 30 June 2019
6. Receipt of Executive Director’s report
7. Appointment of auditor
8. Nomination and election of committee members
9. Any other business notified to and accepted by the Chair prior to the commencement of the meeting

Published on 09-Oct-2019