Annual General Meeting 2022

NOTICE OF ANNUAL GENERAL MEETING

The 47th Annual General Meeting of the National Trust of Australia (A.C.T.)
will be held on Thursday 17 November 2022, 5.30pm for 6.00pm.

Venue: Gorman Main Hall, Gorman Arts Centre, 55 Ainslie Ave, Braddon.

Guest speaker: Ms Sally Barnes, CEO of the National Capital Authority.

If you wish to attend, please book a complimentary ticket online for catering
purposes at https://www.trybooking.com/CDDEX

by Thursday, 10 November 2022.

Please contact the office if you require assistance booking.

The meeting will present and review the reports of the Trust’s activities,
announce the Volunteer of the Year, appoint the auditor, and elect
Councillors.

As per the Constitution, half of the Council will retire but is eligible for
renomination. Members are encouraged to consider nominating for election to
Council. Nominations must be made and seconded in writing signed by
current members of the Trust, and accompanied with signed consent from the
nominee. Members nominating for Council should attach a short statement of
their background and interest in becoming a Councillor. Nomination forms can
be obtained from the Trust office, phone 02 6230 0533 or email
info@nationaltrustact.org.au and must reach the office by
Thursday 7 November 2022.

Members have the right to appoint proxies. If a member appoints a proxy, the
proxy does not need to be a member of the Trust. The proxy form attached
must be delivered to the Trust as specified below at least 48 hours prior to the
meeting; that is by
5pm Tuesday 15 November 2022.

Councillor nomination forms and proxy forms can be posted to the Trust at
PO Box 1144, CIVIC SQUARE ACT 2608
Or submitted via email to info@nationaltrustact.org.au
Further information and a copy of the Trust’s Annual Report will be on our
website soon: www.nationaltrust.org.au/act

 

Documents for the AGM can be viewed here: