AGM Notice

Last edited: 25 August 2017, 10:52am

AGM NOTICE
BY MICHAEL LINKE COMPANY SECRETARY

RAAus invites members to the 2017 AGM
The AGM will be held from 2.00pm on Saturday 23 September, 2017 at the RAAus Head Office
Unit 3, 1 Pirie Street FYSHWICK ACT 2609. Members can appoint a proxy if they wish.
Members are also invited to submit resolutions for consideration.
The closing date for resolutions is 5.00pm Thursday 31 August, 2017. This closing date allows RAAus to then notify
all members of any resolution within the required 21 days of the meeting.
Resolutions received after 5.00pm on 31 August 2017 will not be considered.
Resolutions can be emailed to admin@raa.asn.au or posted to RAAus Ltd PO BOX 1265 FYSHWICK ACT 2609.


CURRENT AGENDA AND RESOLUTIONS
1. Opening of the meeting
2. Receipt of apologies and proxies
3. Confirmation of quorum
4. Declaration of the result of the election
5. Minutes of last Annual General Meeting
6. Business arising out of the minutes of the last Annual General Meeting
7. Presentation of Annual Reports
• Chairman (see annual report)
• Audited Financial Reports (see annual report)
• CEO (see annual report)
8. Appointment of Auditor
• Resolution: That RMS Australia (Canberra) is confirmed as financial auditors of RAAus Ltd
9. Close of Annual General Meeting


Following the AGM, a member’s question and answer forum will be held.
Following the question and answer forum, RAAus will host a function to celebrate 2017-2018 GYFT scholarship
winners and other special awards. Light refreshments and a light meal will be provided. The AGM and question and
answer session will be live streamed on the RAAus Facebook page: www.facebook.com/RAAus/

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