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Notice of Annual Members Update Meeting

By September 15, 2020No Comments

The Annual Members Update Meeting for the eighteen-month period January 1, 2019 to June 30, 2020 of Transplant Australia Ltd. will be held on Tuesday September 29, 2020 at 7pm via video conference.

 

At the meeting, members will be asked to vote to:

 

  • Accept the minutes of the last annual general meeting
  • Accept the annual financial report for period January 1 2019 to 31 December, 2019

 

Both documents are available at www.transplant.org.au/annual-report-agm/

 

  • Confirm the re-appointment of Directors and Confirmation of new Directors
  • Confirm appointment of Auditor

 

Members are required to register to attend the meeting via the following link:
https://transplant.memnet.com.au/MemberSelfService/EventBooking.aspx?selectedEventId=27

 

 

As the meeting will be conducted via video conference, in the interests of running the meeting as efficiently as possible, members who wish to ask questions are asked to email them by close of business on Tuesday September 22, 2020.

 

Proxies, as per the attached Proxy Form, are to be emailed by the same date.

Proxy 2020

Please send all correspondence to the Returning Officer: [email protected]

 

We look forward to welcoming you to the Annual Members Update Meeting whether through your online participation or your Proxy.

 

Yours sincerely,

 

Jason Ryan
Chairman

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