In accordance with the Society’s Rules, notice is given to all Subscribers that RSB’s 136th Annual General Meeting will be held at 4pm at Knapman House, 230 Pirie Street, Adelaide on Monday 29 November 2021.
3. To adopt the report of the Board as at 30 June 2021.
4. To adopt the annual accounts as at 30 June 2021.
5. To elect Board Members and Office Holders.
6. To appoint an Auditor.
7. To consider any other business for which two days written notice has been given.
There are three positions to be filled on the Board of Management. The following people are retiring and are eligible for re-election:
Ms Kate Berry
Mr Ian Campbell
Mr Pieter Haverhoek
Nominations on the required form must be received by the Returning Officer on Monday 8 November 2021 by 5pm. Details of eligibility and the process to nominate are available by contacting the Executive Director’s Office (08) 8417 ... . If more than the required nominations are received a ballot will be held at the AGM.
By order of the Board
Ms Kate McKeough
Dated 13 October 2021