AGM OF ANIMAL WELFARE LEAGUE OF SA
Notice of Animal Welfare League of SA Inc 2024 Annual General Meeting. The 2024 Annual General Meeting of Animal Welfare League of South Australia Inc. (AWL) will be held on Tuesday 15 October 2024 at 6:00pm in the Atrium of the Animal Care Centre, 1-19 Cormack Road Wingfield SA 5013 (venue will be open from 5:30pm).
The following business is to be transacted:
1.Opening 2. Apologies 3. Minutes from the Previous Annual General Meeting 4. AWL Constitutional Amendments: To consider and if though fit pass, with or without modification, the following resolution as a special resolution:
‘That the existing Constitution of the Association be revoked and replaced by the form of Constitution tabled at the meeting and signed by the Chair for identification.’ 5. Chair’s Annual Report 6. CEO’s Annual Report 7. Financial Report and Statement 8. Appointment of Returning Officer 9. Election of Board of Management 10. Appointment of Auditors and Other Officers as may be required 11. Other Business 12. Closure.
Members who intend voting at the AGM must do so in person, with such members required to remain at the meeting during nominees’ addresses. The constitutional amendments for agenda item 4 will be available from 23 September 2024 on our website at awl.org.au/AGM. The 2023-24 Annual Report and AWL Constitutional amendments will be available at the meeting. After the meeting, copies can be viewed online at awl.org.au.
Wingfield 5013
