2018 – AGM

Notice of the annual general meeting of the Australian Association for the Education of the Gifted and Talented Ltd

 

Dear member,

This is to advise you of the upcoming annual general meeting of the members of the Australian Association for the Education of the Gifted and Talented Ltd. The details of this meeting are as follows:

Date: Monday 24th September 2018
Time: 12.15 pm
Room Level 1, Room 1
Place: Flinders University City Campus,

182 Victoria Square, Adelaide SA

 

At the meeting, members will have the opportunity to:

  • find out about the Australian Association for the Education of the Gifted and Talented’s operations and finances
  • ask questions about the operations and finances of Australian Association for the Education of the Gifted and Talented
  • speak about any items on the agenda
  • vote on any resolutions proposed

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

  • accept the minutes of the last annual general meeting
  • accept the annual report
  • accept the financial reviewer’s report
  • accept the annual financial statements
  • appoint the financial reviewer for 2018/19.

There is no election or appointments of directors occurring at this year’s annual general meeting. The next election of directors will be held in 2019.

The following special resolution/s will be proposed at the annual general meeting:

  • Special Resolution on Notice: That the AAEGT change its constitution from the current document titled “Memorandum and articles of the Australian Association for the Education of the Gifted and Talented 2009”, to the constitution titled “Constitution of the Australian Association for the Education of the Gifted and Talented Limited”

The agenda, minutes of the 2017 annual general meeting, reports and the constitution may be found at below.

If you want to receive copies of these documents by email, please send the request to info@aaegt.net.au or secretary@aaegt.net.au

Regards,

Elizabeth Singer

Secretary

 

Documents for consideration at the AGM