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Notice of 2023 Annual General Meeting

29 March, 2023 @ 4:30 pm - 5:30 pm

Details

Date:
29 March, 2023
Time:
4:30 pm - 5:30 pm

Venue

Rodgers Reidy
Level 11, 385 Bourke Street
Melbourne, Victoria Australia
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WIRV will hold its Annual General Meeting at 4:30 pm on 29 March 2023 at Rodgers Reidy,  Level 11, 385 Bourke Street, Melbourne, Victoria, Australia. There will also be an option to attend via video or telephone conferencing facilities.

The purpose of the AGM is to:

  1. confirm the minutes of the 2022 Annual General Meeting;
  2. receive from the Committee of Management reports as to the business conducted by WIRV during its 2022/2023 committee year;
  3. receive and consider the Special Purpose Financial Report of WIRV for the 2022 financial year; and
  4. appoint a new Committee of Management.

Please see click the links below for the following:

  1. Notice of Annual General Meeting;
  2. Proxy form;
  3. AGM Information Sheet;
  4. Committee of Management Nomination form; and
  5. Expressions of Interest for Sub-Committees form.

The following summarises the timetable leading up to the AGM.  Please ensure that you comply with the dates set out in the timetable:

Closing Date for Nominations to Committee 22 March 2023
Expressions of interest for Sub-Committee Members to be received by 4:30pm on 24 March 2023
Proxies to be received by 4:30pm on 24 March 2023
Annual General Meeting 4.30pm on 29 March 2023