Notice of Annual General Meeting

Notice is hereby given that the 2012 Annual General Meeting of the Members of Diabetes Australia – Victoria (ABN 71 005 239 510) will be held at 570 Elizabeth Street, Melbourne, on Monday 29 October 2012 at 5.00pm. Concise financial report for the year ended 30 June 2012 is available and members who wish to receive a hard copy of the Full Financial report will be provided upon request.

Business

1. To receive President‘s and CEO’s reports and consider and adopt the financial report of the company for the year ended 30 June 2012 and the reports of the Directors and Auditors thereon.

2. To re-appoint as Directors Kathryn Arndt, Helena Teede and Jane Ryan who retire by rotation in accordance with the provisions of the Constitution and being eligible, offer themselves for re-election. 

3. To appoint Edward Stockdale as a Director, who was appointed as a director by the Board in June 2012.

4. General – To transact any business which may be lawfully brought forward.

By order of the Board

Lalith Abeysena
Company Secretary
Diabetes Australia - Victoria
570 Elizabeth Street, Melbourne 3000

A Member entitled to attend and vote is entitled to appoint a proxy to attend and vote in his/her stead.  The proxy need not be a member of the company, but should be a natural person over the age of 18 years.  Forms must be lodged at the registered office of the company not less than 48 hours before the timing of the meeting.

Full notice and proxy form

2012 Financial report

2012 Concise report