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NOTICE TO MEMBERS OF ANNUAL GENERAL MEETING

An Annual General Meeting of Members of the Australian Collaborative Education Network Ltd (ACEN) will be held by Zoom* on Wednesday, November 20, 2019 at 2.30pm (Australian Eastern Daylight Time)

Join Zoom Meeting https://zoom.us/j/389085395

While the meeting will be held by teleconference we are required to specify a physical location. This is Building 105.Level 1, Curtin University, Kent St, Bentley WA 6102

AGENDA

  1. Declaration of proxies and recording of members present
  2. Minutes of the 2018 AGM held by teleconference on November 14, 2018
  3. President’s report
  4. Audited financial report, July 2018-June 2019 by Chair of Finance and Audit Committee
  5. Announcement of the outcome of the election of Directors.
  6. Appointment of auditor
  7. Meeting close

PROXIES

A Member who is entitled to attend and vote at this meeting is entitled to appoint a proxy to attend and vote instead of the Member. Details in relation to a Member’s entitlement to appoint a proxy and instructions for the lodgement of a Proxy Form are described in Clauses 25-27 of the Constitution (see: http://acen.edu.au/constitution/).

To be effective, Proxy Forms need to be returned to the ACEN Administration admin@acen.edu.au by 5:00pm AEDT November 18, 2019.

By order of the Board

Robert Ewers
Company Secretary

*ZOOM DETAILS

Time check http://www.timeanddate.com/worldclock/

Join Zoom Meeting https://zoom.us/j/389085395

Meeting ID: 389 085 395

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Meeting ID: 389 085 395

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