2022 AGM
Annual General Meeting
Date: Monday, 14 November 2021
Time: 5:00pm
The AGM will be held in person and online
The Edinburgh Hotel
Victoria Room
7 High St, Mitcham
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BUSINESS OF THE MEETING
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Members are invited to consider the following items of business at the AGM:
ITEM 1: CONFIRMATION OF THE MINUTES
To consider and, if thought fit, to pass the following resolution as an ordinary resolution:
“To adopt the minutes of the 41st Annual General Meeting as a true and accurate record.”
ITEM 2: FINANCIAL STATEMENTS AND REPORTS
To receive and consider the Financial Report, the President's Report and the Auditor’s Report for the year ended 30 June 2022.
ITEM 3 RATIFICATION OF APPOINTMENT OF AUDITOR
To consider and if thought fit to pass the following motion as an ordinary resolution:
“That, in accordance with section 3(3)(iii) of the Associations Incorporation Act 1985 and for all other purposes, DW Johns having been nominated by a director and consented in writing to act in the capacity of Auditor, be appointed as the Auditor of the Australian Society of Viticulture and Oenology.”
ITEM 4 RESULTS OF BOARD ELECTION
To receive notice of the results of the Board Election.
ITEM 5 ADMISSION OF FELLOW(S) OF THE SOCIETY
To receive notice of the Board's decision for admission of Fellows of the Society.
