Notice of 2017 AGM | Wednesday 29 November

Members are invited to attend the 2017 Annual General Meeting (AGM) of Research Australia Limited on Wednesday 29 November at 09.30am being held at the Garvan Institute of Medical Research, Level 7 Boardroom, 384 Victoria Street, Darlinghurst NSW.

The AGM is a statutory requirement to receive and consider the financial statements and reports of directors, and election of directors.  It is anticipated that the AGM will run for a short time and will be followed by a light morning tea.

The following business will be transacted during the AGM:

ORDINARY BUSINESS

ANNUAL ACCOUNTS
To consider the annual report, financial statements and report of the Directors and auditor for the year ended 30 June 2017.

RESULTS OF DIRECTOR APPOINTMENT/S
To note the Directors who return and the appointment of new Director/s in accordance with the Company’s Constitution.

OTHER BUSINESS
Any other business that may be brought forward at a general meeting in accordance with the Constitution.

Note: A Member who is entitled to vote at the meeting has a right to appoint a proxy and should use the
proxy form available here. One vote is entitled per member organisation.

The proxy form must be signed and dated by the Member and sent via email no later than 5:00pm Monday 20 November 2017.

Notice of Election to the Research Australia Ltd Board of Directors
The new Board will be announced at the Research Australia AGM (details above).

Call for nominations opened on Tuesday 31 October 2017. The nomination form can be found here.

For further information regarding the election process and/or the AGM please do not hesitate to contact Nadia Levin, CEO & Managing Director on (02) 9295 8546 or via email ceo@researchaustralia.org.

 

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