St John Ambulance Australia (NSW) (ACN 001 738 370) Notice of 132nd Annual General Meeting Notice is hereby given that the 132nd Annual General Meeting of St John Ambulance Australia (NSW) will be held on: Date:
Thursday, 11 May 2023
Venue:
via Zoom: Meeting ID: 860 8068 8799, Passcode: 429456
Time:
6.00pm
Business 1. Opening and Acknowledgement of Country 2. Apologies 3. Welcome 4. Confirmation of previous Minutes 5. Matters Arising 6. 2022 Financial Statements 7. 2023 State Council Election Results 8. 2022 Year in Review 9. General Business 10. Close Any questions for the meeting should be received in writing via mail or emailed to agm@stjohnnsw.com.au no later than Sunday, 30 April 2023. The papers for the meeting are attached and can also be accessed here. An interactive copy of the 2022 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
Sarah Lance Company Secretary
Damien Spence Company Secretary