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
- Declaration of proxies and recording of members present
- Minutes of the 2018 AGM held by teleconference on November 14, 2018
- President’s report
- Audited financial report, July 2018-June 2019 by Chair of Finance and Audit Committee
- Announcement of the outcome of the election of Directors.
- Appointment of auditor
- 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: https://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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