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Notice of Annual General Meeting 2019

The Australian Men’s Shed Association 2019 Annual General Meeting will be held on Thursday 5 December. Members are invited to attend.

Thursday 5 December
South Newcastle Rugby League Club
46 Llewellyn Street, Merewether NSW
11.00am (Arrival and registration from 10.30am)

All attendees will need to carry with them a resolution from their Men’s Shed nominating them as representatives of their Men’s Shed and able to vote on resolutions.

The standard business of the AGM will be to:

  1. Accept the previous minutes of the AGM
  2. Accept the financial statements of the AMSA
  3. Appoint the auditors for the next financial year
  4. Announce elected Directors for NSW/ACT, TAS & SA

Members will soon receive an AGM invitation and pack in the mail. This pack will include details on the standard business of the AGM and relevant documents, and a proxy form enabling sheds to vote on the resolutions.

In districts where an election is taking place for AMSA Directors, these papers will also be included in the pack.

Members are welcome to send questions to be put to the Board and Management that will be answered at the AGM. These questions should be forwarded to to the attention of the Company Secretary before close of business on 28 November 2019.

There will be no questions from the floor of the AGM, aside from questions to be asked of the auditor in regards to the Financial Statements.

Members can advise of their attendance to by 21 November 2019. Light refreshments will be provided.