Description:
11:00 am AEDT Wednesday 3rd December 2025 - Register for the meeting via Zoom
The meeting will include key reports from the President, CEO, Treasurer, and Journal Editor, the presentation of financial and auditor reports, announcement of Board election outcomes, and a vote on a Special Resolution to amend the Constitution. All voting members are encouraged to attend and participate.
AGM 2025 Notice
Table of Proposed Amendments and Corrections
Constitution Tracked
Constitution Not Tracked
Emergency Suspension of Membership Provision
2024 - 2025 Financial Report
2024 AGM Meeting Minutes
Journal Report
AGENDA
1. Acknowledge attendees present
2. Acknowledge apologies
3. Declaration of Proxies
4. Adoption of Minutes from AGM 2024
5. Reports (brief verbal reports):
- Michael Bernardo, President
- Di Robinson, CEO
- Clive Baldock, Journal Editor
6. Kym Rykers, Treasurer: Receipt and consideration of the annual financial reports, directors report and auditors report for the financial year ending 30 June 2025
7. Appointment of auditor
(Stewart Brown was appointed ACPSEM Auditor at an EGM in March 2023 and will continue as the college auditor for the 2025/26 FY)
8. Any other business of which prior notice has been given:
- 8.1 Report of Director election outcomes for the 2026 Board
- 8.2 Special Resolution (proposed amendment to the ACPSEM Constitution)
9. Business without notice at Chair's discretion.
10. Close
Register Here!
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