BEGIN:VCALENDAR PRODID:-//Microsoft Corporation//Outlook 16.0 MIMEDIR//EN VERSION:2.0 METHOD:PUBLISH X-MS-OLK-FORCEINSPECTOROPEN:TRUE BEGIN:VTIMEZONE TZID:Cen. Australia Standard Time BEGIN:STANDARD DTSTART:16010401T030000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=4 TZOFFSETFROM:+1030 TZOFFSETTO:+0930 END:STANDARD BEGIN:DAYLIGHT DTSTART:16011007T020000 RRULE:FREQ=YEARLY;BYDAY=1SU;BYMONTH=10 TZOFFSETFROM:+0930 TZOFFSETTO:+1030 END:DAYLIGHT END:VTIMEZONE BEGIN:VEVENT CLASS:PUBLIC CREATED:20251104T053102Z DESCRIPTION: \n \n \n \nFINANCIAL STATEMENTS AND REPORTS\nTo ensure that you are prepared to join us at the AGM\, we encourage you to download and review the documents prepared for the 2025 AGM \n* The minutes from the 20 24 AGM \n* The minutes from the 2025 SGM \n* The Annual Report 2025 \n* The Audited Financial Report for 2024-25 \n \n \n \nBUSINESS OF THE MEETING\n \nThe Annual General Meeting of\nThe Australian Society of Vitic ulture and Oenology\n(ABN 42 404 438 575)\n Tuesday 11th of November 5:00 PM ACDT\n \nITEM 1: Confirmation of the minutes\nTo consider and\, if thou ght fit\, to pass the following resolution as an ordinary resolution:\n“ To adopt the minutes of the 2024 Annual General Meeting as a true and accu rate record.”\n \nTo consider and\, if thought fit\, to pass the followi ng resolution as an ordinary resolution:\n“To adopt the minutes of the 2 025 Special General Meeting as a true and accurate record.”\n \nITEM 2: Financial statements and reports\nTo receive and consider the Financial Re port\, the President's Report and the Auditor’s Report for the year ende d 30 June 2025.\n\nITEM 3 Ratification of appointment of auditor\nTo consi der and if thought fit to pass the following resolution as an ordinary res olution:\n“That DW Johns be appointed as the Auditor of the Australian S ociety of Viticulture and Oenology.”\n\nITEM 4 Results of Board election \nTo receive notice of the results of the Board Election. \n\nITEM 6 Admis sion of Fellow(s) of the Society\nTo receive notice of the Board's decisio n for admission of Fellows of the Society.\n\nITEM 7 Any other business\n \n DTEND;TZID="Cen. Australia Standard Time":20251111T183000 DTSTAMP:20251104T053102Z DTSTART;TZID="Cen. Australia Standard Time":20251111T170000 LAST-MODIFIED:20251104T053102Z LOCATION:ASVO\; https://zoom.us/meeting/register/UmUQnH4jQu-2uVWHZmXkxQ#/re gistration PRIORITY:5 SEQUENCE:0 SUMMARY;LANGUAGE=en-au:ASVO AGM TRANSP:OPAQUE UID:040000008200E00074C5B7101A82E00800000000602D447FA63EDC01000000000000000 0100000006C7F8A1D2B03ED45AB02BF77340EBBBC X-ALT-DESC;FMTTYPE=text/html:

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FINANCIAL STATEMENTS AND REPORTS
To ensure that you are prepared to join us at the AGM\, we encourag e you to download and review the documents prepared for the 2025 AGM \ ;

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BUSINESS OF THE MEETING

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The Annual General Meeting of
The Australian Society of Viticulture and Oenology
(ABN 42 404 438 575)

 \;Tuesday 11th \;of November 5:00 PM ACDT

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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 \;2024 Annual General Meet ing& nbsp\;as a true and accurate record.”

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To consider and\, if thoug ht fit\, to pass the following resolution as an ordinary resolution:
“To adopt the minutes of the \;2025 Special General Meeting \;as a true and accurate record.”

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ITEM 2: Financial statements and reports
To receive and consider the Financial Report\, the Preside nt's Report and the Auditor’s Report for the year ended 30 June 2025.


ITEM 3 Ratification of appointment of auditor
To consider and if thought fit to pass the following resolution as an ordinary resolution:
“That DW Johns 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 6 Admission of Fellow(s) of the Society
To receive notice of the Board's decisi on for admission of Fellows of the Society.


ITEM 7 Any othe r business

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