NOTICE OF MEETING: ROYAL SOCIETY FOR THE PREVENTION OF CRUELTY TO ANIMALS (QUEENSLAND) LTD.

Notice is given that the Annual General Meeting (AGM) of the members of Royal Society for the Prevention of Cruelty to Animals (Queensland) Limited ACN 851 544 037 (RSPCA QLD) will be held in the Auditorium at the RSPCA Brisbane Animal Care Campus located at 139 Wacol Station Rd, Wacol QLD 4076 on Saturday, 13 November 2021 commencing at 10.00am (Brisbane time) (Registration from 9:30am (Brisbane time)).

Important notice - format of AGM

As at the date of this Notice, the Board intends that the AGM be held in the auditorium at the RSPCA Brisbane Animal Care Campus at Wacol, Queensland, and that members will be able to attend the AGM in person.  The AGM will be conducted in accordance with all applicable COVID-19 restrictions in force at the date of the AGM, including (if applicable) any limit on the number of attendees and physical distancing requirements.  A COVID-19 Safety Plan will be in place for the AGM.

If the COVID-19 restrictions in force on the date of the AGM mean that it is not possible or practicable for members to attend the AGM in person, RSPCA QLD will notify all members who have provided their email addresses of any postponement of, or any alternative arrangements for holding, the AGM as soon as possible.  Details will also be published on our website at https://www.rspcaqld.org.au/who-we-are/annual-report.

If you do not wish to attend the AGM in person or are unable to do so, you are encouraged to vote by appointing a proxy or attorney to attend the AGM and vote on your behalf in accordance with the instructions outlined in the Notice of Annual General Meeting download here.

The Explanatory Notes accompanying this Notice explain the formal items of business. The Explanatory Notes form part of this Notice and should be read in conjunction with it.  Unless otherwise stated, capitalised terms used in this Notice of Meeting have the meaning given to them in the Glossary and a reference to a section is a reference to a section of the Explanatory Notes.

By order of the Board


Justine Hickey
Chairperson

Please download the Notice of Annual General Meeting including Agenda here.