Notice of 2024 Annual General Meeting

Date: Saturday 26^th October 2024
Location: Abode Woden (10 Bowes Street, Woden ACT 2605) also via MICROSOFT TEAMS (Link provided later) 
 
Time: 11:00am – 12:00pm AEDT

The 2024 Annual General Meeting of Triathlon ACT Inc. will be held from 11:00am – 12:00pm AEDT on Saturday 26^th October 2024, at the Abode Woden (10 Bowes Street, Woden ACT 2605) also via MICROSOFT TEAMS, where the items of business will be:

1. Acceptance of minutes from previous AGM
2. Receive all reports
3. Receive and review financial reports and auditor’s reports for 23/24 financial year
4. Appoint auditors for 2025
5. Elect nominated ACTT members to fill four vacant ACTT board positions.

No other business may be tabled at this meeting unless a ‘Notice of Motion’ is received in writing to the Executive Director director@act.triathlon.org.au at least seven days prior to the meeting (N.B. no later than 11:00am AEDT the 19^th of October 2024).

In this notice are the following forms for member’s use only:

• ACT Board of Directors Nomination Form
• AGM Notice of Motion Form
• Appointment of Proxy must be returned to ACT Triathlon by 11:00am AEDT the 25th of October 2024.

AGM voting details will be emailed and text to all members attending. RSVP is required to attend, please contact Executive Director via director@act.triathlon.org.au

Please contact the ACTT President with any other questions or clarifications via president@act.tiathlon.org.au