National Trust (NSW) Annual General Meeting 2023

Event NSW

The National Trust (NSW)'s 2023 Annual General Meeting provides members with the opportunity to engage with the Board of Directors.

This event finished on 25 November 2023.

    National Trust (NSW) members are invited to attend the Annual General Meeting (AGM) on Saturday 25 November 2023.

    Attendees can participate in person at the S. H. Ervin Gallery or online. This is a fantastic opportunity to join in from any location.

    Members will hear the President’s report on the last 12 months and the 2023 Board of Directors election results. Recipients of the National Trust Honours Awards for 2023 will also be announced.

    The AGM will conclude with a special guest presentation on the story behind the extraordinary restoration of Everglades House.

    To finish, drinks and canapés will be served.

     

     

    Agenda for the day:

    1. Welcome, proxies, apologies and adoption of 2022 AGM minutes.
    2. Receipt and consideration of the report of the Board of Directors for year ending 30 June 2023.
    3. Receipt and consideration of the Audited Consolidated Statement of Profit and Loss, Statement of Financial Position and Directors Report and Declaration for the year ending 30 June 2023.
    4. Appointment of the Auditors for the 2023/24 Financial Year.
    5.  Announcement of the 2023 Board of Directors Election results.
    6. National Trust Honours Awards 2023 announcement.
    7. Any other business or motion in accordance with the National Trust of Australia (NSW) Act 1990 and its Rules.
    8. General business.*
    9. Special guest presentation

    Event details and registration

    The AGM will run from 3:30pm – 5pm on Saturday 25 November 2023.

    Join us in person or online via livestream:

    • In person registration – FULL. Email amcauliffe@nationaltrust.com.au to add your name to the waitlist.
    • Livestream registration – click here

     

    On the day

    Please bring your membership card with you if attending in person.

    The S.H. Ervin Gallery has wheelchair access and free car parking for members.

     

    Joining the livestream

    Please ensure Zoom is installed on your PC or mobile phone and updated to version 5.8.6 or higher 

    Participating in the Q&A:

    · Select the Q&A button on the bottom bar, visible while you are viewing the livestream

    · Type your question* and hit send (you can choose to send anonymously)

    *Please note, your question cannot be withdrawn once it has been sent.

     

    Livestream support

    For technical support ahead of the day, please contact our support team on (02) 9258 0117 from Monday – Friday, 9am – 5pm.

     

    *Pursuant to the National Trust of Australia (NSW) Rules, Rule 16.5 states: any Member who wishes to put forward: a proposed resolution to be considered at the annual general meeting must forward to the Office by 31 August a notice in writing signed by at least 20 Members, which states the exact words of the proposed resolution; any business (other than a proposed resolution) for discussion at the annual general meeting shall forward to the Office no later than 6 Business Days before the date of the annual general meeting a notice in writing signed by the Member stating the general nature of the business for discussion. It will be at the absolute discretion of the Chairperson of the annual general meeting whether discussion of any business of which such notice has or has not been given will be permitted.

    Related content