Notice of the Annual General Meeting 2023
Notice is given that the 2023 Annual General Meeting of Philanthropy Australia (ACN 070 104 255) will be held:
Date: Wednesday 24 May 2022
Time: 2:45pm for 3:00 – 4:00pm (AEST) Annual General Meeting
Location: The AGM will be hosted virtually via Zoom (a video communications and teleconferencing platform). Attendees will receive a link to join the AGM after they have registered and closer to the date.
2023 Returning Officer- Gavin Ryan, OGL Group
Secretary to the Meeting- Susan Wolff, Philanthropy Australia
Proxy voting is available for those Members unable to attend the 2023 AGM.
To be eligible to vote, a Member must be at Impact, Engaged, Active or New Gen level of membership and must have paid all monies due to Philanthropy Australia.
Whilst there is no anticipated business which requires a vote, granting a proxy means that your organisation will be recorded as having attended, may ask questions of the speakers and may propose or respond to any procedural matters which may arise.
A Member may appoint one (1) proxy. A proxy may, but need not, be a Member. A proxy form accompanies this Notice of Meeting and must be signed by the Member, or his, her or its attorney, or other person duly authorised in writing.
The proxy form must be received no later than 5pm on Friday 19 May 2023. It should be sent to Susan Wolff, Company Secretary, at [email protected].
Results will be published to the membership within 48 hours of the completion of the 2023 AGM.
Copies of the documentation are available on the Company’s website at https://www.philanthropy.org.au/about-us/publications/proxy-form/.
There is no special business scheduled to be conducted at the meeting.