Notice is hereby given to all financial ordinary, life and honorary life members of RSPCA Queensland that the Society’s 2017 Annual General Meeting will be held on Saturday 7th October 2017 in the Animal Training Centre at the RSPCA Qld Animal Care Campus, 139 Wacol Station Road, Wacol, from 10.00am. Morning tea will be provided from 9.30am to be followed by the AGM starting at 10.00am.
The Annual General Meeting Agenda will include Official Opening, Apologies, Minutes of 2016 Annual General Meeting, Annual Report, Audited Financial Accounts and Report of the Auditor, Election of Board Members, Appointment of Auditors and Other Business for which due notice has been given.
Nominations for election to the Board, signed by two financial ordinary or life members entitled to vote, are requested to be received in writing by the Secretary at least 36 days prior to the AGM, 5.00pm Friday 1nd September 2017.
(a) A person, other than a retiring Director, is not eligible for election as a Director, unless the person:
(i) is a Member;
(ii) is over 18;
(iii) ordinarily resides in Queensland; and
(iv) has been nominated in accordance with this clause 5.2.
Members may be asked for proof of their identity upon entry.