Notice of 2024 Annual General Meeting
Notice of 2024 Annual General Meeting
Posted in Uncategorised
Date: Saturday 26th 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 26th October 2024, at the Abode Woden (10 Bowes Street, Woden ACT 2605) also via MICROSOFT TEAMS, where the items of business will be:
- Acceptance of minutes from previous AGM
- Receive all reports
- Receive and review financial reports and auditor’s reports for 23/24 financial year
- Appoint auditors for 2025
- 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 19th 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.triathlon.org.au
