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Annual General Meeting 2014/2015

All ConnectGroups Members are kindly invited to attend the 2014/2015 Annual General Meeting.

 

 

 Thursday 27th of August 2015

 

Map icon    The Mercure Hotel – 10 Irwin Street Perth CBD

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 Send through your RSVP before the 10th of August 2015

 

 

Notice is given that at this Annual General Meeting, the Board will propose a SPECIAL RESOLUTION TO ALTER THE RULES OF THE ASSOCIATION (CONSTITUTION).

The Board of ConnectGroups recommends that the members approve the following Special Resolution:

That the members of ConnectGroups Support Groups Association WA Inc adopt the attached Rules of Association (Constitution) in place of the existing Constitution of ConnectGroups Support Groups Association WA Inc.

 

Attachment 1:

Amended Constitution for adoption by Special Resolution, being the amended version approved by members on 19 June 2014, and new amendments suggested by the Department of Commerce.

Download the Amended Constitution for adoption by Special Resolution.

 

Attachment 2:

Explanatory notes for amendments suggested by the Department of Commerce.

Download Explanatory notes for amendments.

 

Proxies:

If you are not able to attend the Annual General Meeting in person, you may arrange to be represented by another person authorised to vote on behalf of your organisation. Please return completed form by Monday 10th August 2015.

Download Proxy Form.

 

Nominations:

You are cordially invited to nominate for a Board member position.

Download Nomination Form.

We ask and encourage members to seriously consider nominations for this elected position. Serving on the ConnectGroups Board of Management is not an honorary position. It requires a significant commitment of time and the flexibility to contribute as required to the needs of the organisation. Nominations should clearly indicate a willingness and ability to make this commitment, and identify related experience.

Nominations for the ConnectGroups Board of Management are now open and must be received by Monday 10th August 2015.

 

You can call our office and request a paper copy of the Amended Constitution for adoption, Explanatory notes for amendments, Proxy and Nomination forms to be sent to you by regular postal delivery free of charge. We will include a prepaid envelope for your convenience.

Contact Juani on (08)9364 6909 or email Juani@connectgroups.org.au for further information.