Annual General Meeting

Annual General Meeting 2011

The 21st Annual General Meeting of members will be held at Ballroom North, Novotel Perth Langley, 221 Adelaide Terrace, on Monday 17 October 2011 at 7.30pm.  Refreshments will be provided.
 

Amended Agenda

1. Annual Financial Report, Directors Report and Auditor's Report
2. Results of the Director's Ballot
3. Directors' remuneration
4. Auditors' remuneration
5. Special Resolution 
6. General Business

Note

Copies of the above reports may be obtained or inspected at the Society’s registered office from Tuesday 4 October 2011. 

In compliance with the Constitution, Appendix 5, the election of Directors is held by secret ballot. The ballot papers will be posted to each member by Monday 26 September 2011.

The ballot papers must be lodged with the Returning Officer at the Society’s registered office no later than 12.00pm, Monday 10 October 2011.

Postal Voting Procedures for election of Directors and Proxy Forms are available here, from any Police & Nurses branch or by contacting the Returning Officer.

Where you are lodging a Proxy Form for your Proxy’s attendance at the meeting, the completed Proxy Forms must be lodged with the Returning Officer at the Society’s registered office or by emailing the Returning Officer no later than 12.00pm, Monday 10 October 2011.
  

Annual Financial Report Option

A copy of the 2011 Annual Report will be available for download from Tuesday  4 October 2011, or can be posted on request by calling 13 25 77.

Registered Office Address

Level 7, 130 Stirling Street, Perth 6000

Returning Officer

(08) 9219 7545  

ReturningOfficer@pncs.com.au