St John Ambulance Australia (NSW) (ACN 001 738 370) Notice of 133rd Annual General Meeting Notice is hereby given that the 133rd Annual General Meeting of St John Ambulance Australia (NSW) will be held on: Date:
Thursday, 9 May 2024
Venue:
via MS Teams: Meeting ID: 450 229 214 952, Passcode: MF9bcZ
Time:
6.00pm
Business 1. 2. 3. 4. 5. 6. 7. 8. 9.
Opening and Acknowledgement of Country Apologies Welcome Confirmation of previous Minutes Matters Arising 2023 Financial Statements 2023 Year in Review General Business Close
Any questions for the meeting should be received in writing via mail or emailed to agm@stjohnnsw.com.au no later than Sunday, 28 April 2024. The papers for the meeting are attached and can also be accessed here. An interactive copy of the 2023 Annual Financial Statements can also be accessed here. Proxy Voting Pursuant to clause 16 of the Company’s Constitution, each member is entitled to appoint a proxy to attend the meeting and vote on the proposed resolutions by notice given to the Company. The proxy must be a member of the Company. The Proxy Appointment form is attached and can also be downloaded here. Proxy Appointment forms are to be sent to the Company Secretary before the meeting by email at agm@stjohnnsw.com.au. Yours sincerely
Dominic Teakle Company Secretary
Michael Churchman Company Secretary