NOTICE OF THE 2022 ANNUAL GENERAL MEETING OF THE ARCHITEAM COOPERATIVE LTD.
Notice is hereby given that the 2022 Annual General Meeting of the Shareholders of ArchiTeam Cooperative Limited will be held via ZOOM on Thursday 27 October 2022 at 12 noon.
At the 2022 AGM there will be two vacancies to join the ArchiTeam Board of Directors. Nominations are now closed.
Chair’s welcome (Incl. Attendance & Apologies)
Confirm the Minutes of the previous Annual General Meeting - Wednesday 28 October 2021
Chairs Report for the year ended 30 June 2022
Secretary’s Report for the year ended 30 June 2022
Treasurer/ Financial Report - receive and consider the financial statement for the year ended 30 June 2022
Appoint an Auditor for 2022-23
Director’s Portfolio Reports:
Sponsorship & Partnership Report
Members Services Report
CPD Events Report
Questions on Notice
Special Resolution - Approval of the ArchiTeam Rules 2022
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 20 October 2022 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.