Notice of 2016 Annual General Meeting

Notice of 2016 Annual General Meeting

Notice is hereby given that the 124th Annual General Meeting of Members of the Society will be held on Friday 28 October 2016, commencing at 4pm at the RSPCA Animal Welfare Centre, Cnr Malaga Drive & Reid Highway, Malaga WA 6090.

Registration of Members will commence at 3.30pm.

Proxy forms are available from RSPCA WA (tel: 9209 9346) and must be lodged with the CEO, RSPCA WA, PO Box 3147, Malaga WA 6945, by 2pm on Wednesday 26 October 2016.

Business:

  • To receive and confirm the Minutes of Annual General Meeting of Members held on 23 October 2015.

  • To receive the Annual Report of the Society in respect of the year ending 30 June 2016.

  • To receive the Accounts of the Society in respect of the year ending 30 June 2016.

  • To receive the report of the Auditor in respect to the year ending 30 June 2016.

  • To declare the results of the nominations for election to the Board in respect of three positions for 3-year terms.  [Members should note that only one nomination was received for these vacancies.  In the circumstances, the nominee is elected unopposed and there will be no election this year.]

Note that in accordance with Clause 8.1 of the RSPCA WA Rules, members are required to produce proof of identity at the AGM in order to have voting rights.

Members are asked to RSVP by 26 October: lfischer@rspcawa.asn.au or by phone: 9209 9346.

By order of the Board.

David van Ooran
Chief Executive Officer

 

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