2018 AGM Notice

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2018 AGM Notice

November 15 @ 6:00 pm

All MEMBERS OF AUSTRALIAN DOCTORS INTERNATIONAL Inc. (ADI)

are cordially invited to attend the

ANNUAL GENERAL MEETING

of the ASSOCIATION on THURSDAY 15 NOVEMBER 2018 AT 6.00 PM

Venue: ADI Office, Bupa Building, 550C Sydney Road, Seaforth, NSW, 2092

2018 Annual General Meeting Agenda

  • To receive any apologies
  • To confirm the minutes of the 2017 Annual General Meeting
  • To receive and consider:

(1) the financial statements for the year ended 30 June 2018 and accompanying financial notes

(2) the auditor’s report for the year ended 30 June 2018

(3) the Board of Directors’ report and declaration on the financial statements for the year ended 30 June 2018

(4) Any other reports forming part of the 2017-18 Annual Report

  • To appoint an auditor for the year ended 30 June 2019
  • In accordance with clauses 14 and 15 of the constitution and a resolution of the Board at a meeting held on 22 October 2018, to elect four ADI Office-bearers: President, Vice President, Treasurer and Secretary and seven other Directors making a total of eleven (11) Directors
  • Any other business that may be transacted at an annual general meeting

The meeting will be followed by drinks and nibbles.

Please RSVP to the ADI office projects@adi.org.au or 02 9907 8988 by 12 November 2018.

Anne Lanham, Secretary

25 October, 2018

Details

Date:
November 15
Time:
6:00 pm