Notice of 2024 Annual General Meeting
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Thu, 03/10/2024 - 10:15am — botanicus
Thursday, 24 October 2024 - 3:00pm to 5:00pm
NOTICE OF MEETING
Please note that the 36th Annual General meeting of the Friends of the Australian National Botanic Gardens Inc. will be held on 24 October 2024, commencing at 3.00pm in the ANBG Theatrette.
NOTICE OF SPECIAL RESOLUTION - Amendment of Constitution
That the Friends of the Australian National Botanic Gardens Incorporated adopt by Special Resolution the draft Constitution dated September 2024.
Please arrive at 2.45 pm for a 3.00 pm start. The meeting will be followed by drinks and nibbles in the foyer.
The agenda and meeting papers can be downloaded from the following links. Please check these documents as we will not be providing hard copies to everyone at the meeting, to minimise our environmental footprint.
- All 2024 AGM papers (revised 2024-10-16) (Zipped, 2.2MB)
or as individual files:
- AGM Agenda October 2024 (revised 2024-10-13) (PDF, 127KB)
- Draft Minutes - 35th AGM 2023 (PDF, 342KB)
- Draft Constitution September 2024 (PDF, 354KB)
- Audited Financial Statements 2023-24 (PDF, 1.22MB)
- President’s Report 2024 AGM (PDF, 81KB)
- Treasurer's Annual Report AGM 2024 (PDF, 97KB)
- Nomination Form for FANBG Council 2024 (PDF, 91KB)
- Appointment of Proxy for FANBG AGM 2024 (revised 2024-10-16) (PDF, 163KB)
- Appointment of Proxy for FANBG AGM 2024 (revised 2024-10-16) (Word version, 60KB)
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Profiles for Nominations for Friends’ Council (added 2024-10-17) (PDF, 38KB)
If you plan to attend the meeting, please advise secretary@friendsanbg.org.au. This will assist us with catering, and it will also assist in ensuring that we have the required quorum of 25 members.
