Notice: WPACT Annual General Meeting 2023

 

All current WPACT members are invited to attend the next Annual General Meeting for Water Polo ACT Incorporated, held in accordance with the Associations Incorporation Act 1991 and the Constitution of Water Polo Australian Capital Territory Incorporated. The details of the meeting and registration requirements are as follows.

 

Date: Sunday, 20 August 2023

Time: 4.00pm

Location: Ainslie Football Club

 

The purpose of the meeting will be to:

· Confirm the Minutes of the AGM from 2021-22;

· Table the WPACT Board reports for 2022-23, including the financial reports and the auditors report;

· Elect the (four) Elected Directors;

· Appoint the Auditor for the financial year ended 30 June 2024;

· Consider any recommendations for appointment as a Life Member;

· Appoint the Patron of WPACT;

· Consider any motions of which due notice has been given.

In accordance with Clause 17 of the Constitution, nominations are hereby called for elected and appointed Directors of WPACT. A copy of the director nomination form can be found HERE with a director position description available HERE.

 

All questions, including the submission of any proposed motion as special business, can be directed to the Executive Officer, Ryan McDermott, at ryan.mcdermott@actwaterpolo.com

 

Director nomination forms must be received by the Executive Officer not less than ten (10) days before the Annual General Meeting at ryan.mcdermott@actwaterpolo.com

 

For further information about the rules governing the Annual General Meeting, please review the Constitution available HERE.