The Annual General Meeting of Members of Australian War Widows NSW Ltd will take place on Thursday, 16 June 2022, from 10:00am AEST with attendance in person and via Zoom video meeting. 

We welcome your attendance from 9:30am for Morning Tea prior to the commencement of the meeting. A light lunch will follow the meeting for members attending in person. 

Hard copies of the following documents have been posted to all members. Downloadable versions are included below:  

• 2022 Notice of Annual General Meeting
• Registration form 
• Proxy form 
• Member Question form 
• Director Election Information Pack 
• Ballot Paper – Director Election 

For more information, visit our website page here. 

Please do not hesitate to reach out to us on (02) 9267 6577 or guild@warwidowsnsw.com.au if you have any questions regarding the AGM or the Election of Directors. 

The post 2022 Annual General Meeting first appeared on Families of Veterans Guild.

Dear Members,

The AWWNSW 2022 Annual General Meeting (AGM) is scheduled to take place in June. At the AGM three elected positions become available on the Board of Directors. Two Directors, Ms Rhondda Vanzella OAM and Ms Barbara Jeanes are retiring from their roles following the completion of their respective terms under clause 8.5 (a) of the Company Constitution.

Another position has become available following the resignation of Ms Dianne Vogt. All three positions on the Board are to be elected and nominations are now open.

In order for nominations to be valid, they must be made by two financial members and the nominee must accept the nomination. Nominees need not be members of the Company.

As in previous years, I will receive the nominations in my capacity as Company Secretary. Should there be a postal ballot required, that process will be overseen by the Company Auditors.

• In accordance with clause 8.2 (b) of the Constitution any ordinary member can nominate any qualified person to serve as a Director.
• In accordance with clause 8.2 (d) of the Constitution and the guidance in the nomination pack, nominations are to be received no later than close of business Tuesday 26 April 2022 either by email or post.
• In accordance with clause 8.2 (g) of the Constitution, if less than three nominations are received the positions will be filled accordingly and any remaining positions filled casually by the Board.
• In accordance with clause 8.2 (h) of the Constitution, if more than three nominations are received a postal ballot will be held where members entitled to vote will be invited to do so.

• Nomination Form and Checklist
• Information Sheet – Commitment and FAQs
• Information Sheet – Nomination and Election Process

The post Call for nominations for Company Directors first appeared on Families of Veterans Guild.