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Meeting Duration
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1 Hour
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Delivery
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via Zoom
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Category
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AGWA AGM Webinar
More information can be obtained by emailing [email protected]
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NOTICE OF 3RD ANNUAL GENERAL MEETING
AWA-AGGA Limited
ABN: 57 629 335 208
Notice is given that the Annual General Meeting of the members of AWA-AGGA Limited (trading as the Australian Glass and Window Association) will be held on:
Date: Monday 24 May 2022
Time: 3:00 pm AEST (Sydney/Melbourne time)
The meeting will be held by video conference.
Register in advance for this meeting below.
After registering, you will receive a confirmation email containing information about joining the meeting.
AGENDA
1. Attendance, Apologies and Proxies
2. Minutes of the Annual General Meeting 19 April 2021
3. Report on AGWA activities Chairman’s Report
4. Treasurer’s Report
5. Executive Director/CEO’s Report
6. General Business
6.1 Appointment of Auditors 2022
6.2 Other business
The following motions will be proposed:
1. That the minutes of the Annual General Meeting held on 19 April 2021 be approved.
2. That the Financial Report be approved.
3. That Nexia Sydney Audit Pty Ltd be appointed as the auditors for AWA-AGGA Limited for 2022.
Documents (click on the document to view or download it)
• Minutes of the AGM held on 19 April 2021
• Financial Report
• Proxy Form