NOTICE OF THE 2021 ANNUAL GENERAL MEETING OF THE ARCHITEAM COOPERATIVE LTD.
Notice is hereby given that the 2021 Annual General Meeting of the Shareholders of ArchiTeam Cooperative Limited will be held via ZOOM on Thursday 28 October 2021 at 12 noon.
At the 2021 AGM there will be three vacancies on the ArchiTeam Board of Directors, nominations are now open.
Chair’s welcome (Incl. Attendance & Apologies)
Confirm the Minutes of the previous Annual General Meeting - Wednesday 26 November 2020
Chairs Report for the year ended 30 June 2021
Secretary’s Report for the year ended 30 June 2021
Treasurer/ Financial Report - receive and consider the financial statement for the year ended 30 June 2021
Appoint an Auditor for 2021-22
Director’s Portfolio Reports:
Sponsorship & Partnership Report
Members Services Report
CPD Events & 2021 Conference Report
Questions on Notice
Election of Directors
QUESTIONS ON NOTICE
The board request that any questions be submitted prior to the AGM to allow the Board to prepare a considered response.
Questions on notice are requested by 4.pm Thursday 21 October 2021 and are to be emailed to CEO@architeam.net.au
TIME: 12:00pm - 1.30pm
POINTS: 2 Informal CPD points
COST: Member FREE
NOTE: This event may be photographed and filmed. Your recorded image may be used by ArchiTeam Cooperative in printed and electronic publications for promotional and educational purposes. By attending this event you are agreeing to ArchiTeam Cooperative using your image for these purposes.