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ANNUAL GENERAL MEETING

8/11/2023

NT Stolen Generations Aboriginal Corporation

Annual General Meeting

Date: Wednesday 29 November 2023

Venue: Tracy Village Social & Social Club,

Time: 28 Tambling Terrace, Leanyer 5.30 p.m.

AGENDA

1.Attendance/Apologies

2.Proxy votes

3.Quorum

4.Minutes of 2022 Annual General Meeting

5.Chairperson’s Report

6.Acting CEO’s Report

7.Financial Audit Report for 2022-2023

8.Election of 5 Board Directors

9.Appointment of Auditor

10.Other Business

Nomination forms for the position of Board Director must be received by the Corporation

No later than COB on Wednesday 15th November 2023. Proxy nominations must be lodged with the Corporation at least 48 hours before the meeting. For further information, please contact Jessica Parnell on 8947 ... .

Leanyer 0812

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Tyron Major

(08) 8947 ...

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