Agenda

The following business will be conducted at the meeting:

1.      Welcome to Members and Acknowledgement of Country

2.      Financial Statements and Reports

To receive the financial report of the Company and the reports of the Directors and Auditor for the year ended 30 June 2024.

3.      Resignation External Auditor 

4.      Chair’s address

5.      CEO’s address

6.      Resolution 1: Appointment of External Auditor

7.      Resolution 2: Adoption of Constitution 

8.      Resolution 3: Director Remuneration 

Approval to Increase Non-Executive Directors’ Remuneration Pool 

9.      Resolution 4: Director Elections 

Election of two Directors for three-year terms. 

10.    General Business

To consider any other business brought forward in accordance with the Company’s Constitution or the law.