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Notice of Special General Meeting

 

Australia Day Council of South Australia Inc
NOTICE OF SPECIAL GENERAL MEETING
 
NOTICE IS HEREBY GIVEN that a Special General Meeting of the
Australia Day Council of South Australia Inc. (ABN 95 945 352 311) will be held at
 
The Pilgrim Centre
12 Flinders Street
Adelaide SA 5000
On Thursday 2nd November at 5:30pm
For the purpose of the following business.

 

BUSINESS

 

  1. Update of the Australia Day Council of South Australia’s Constitution

 Members have the opportunity to provide written feedback on the attached Revised Constitution of the Australia Day Council of South Australia. Members have until 5pm 10 October to provide written feedback via post or email to the following addresses:

GPO Box 2343
Adelaide SA 5001

Or;

adcsa@sa.gov.au

A final copy of the Revised Constitution will be sent with the Agenda papers for the meeting.

  

  1. Other Business

 Members may raise any business pertaining to the Australia Day Council of South Australia Inc. Items for the agenda must reach the office of the Australia Day Council of South Australia by 5:00pm, 13 October 2017

 BY ORDER OF THE BOARD

 

Emma Chidlow
Interim Executive Officer
18 September 2017

Note: A final Agenda will be forwarded prior to the AGM

Attachments

Notice of Meeting
Current Constitution
Proposed Constitution
Explanatory Notes

 

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