Notice of Extraordinary General Meeting

 

 

Date: Wednesday, 28th August 2019

Time: 1.00pm

Venue:  Holiday Inn Sydney Airport

Corner of O'Riordan Street and Bourke Street MASCOT NSW 2020

  

Click on the links below to view the following documents:


Please note that the Constitution enclosed with this Notice is the final version which is to be determined by the Membership through a Special Resolution at the Extraordinary General Meeting on 28 August 2019. Minor amendments have been made to the proposed Constitution in light of the Membership feedback received by Mr Greg Liddle, Chairman of the Board, on his recent tour as follows:

• Removed clause 10.7(b) ‘refuses to permit examination of any article in the person’s possession’

• Removed clause 13.2(e) ‘If a Director, during the course of their term on the Board, relocates from the Electorate in which they were a resident at the time of their appointment, they shall continue to hold their position of Director providing they are still residing in Australia’

• Added clause 13.6(iv) ‘relocates to a different Electorate or outside of Australia’

• Removed clause 16.1(d) ‘It is not necessary to give notice of a Board Meeting to a Director whom the Secretary, when giving notice to the other Directors, reasonably believes to be temporarily outside Australia’

We sincerely thank the Membership for their valuable feedback.