RIMPA 48th Annual General Meeting
Microsoft Teams meeting
Join on your computer, mobile app or room device
Click here to join the meeting
Meeting ID: 494 623 788 137
Passcode: iodqVz
Download Teams | Join on the web
Where: Virtual Teams Meeting
When: Thursday 30th November 2023
10.00am: WA | 11.30am: NT | 12.00pm: Qld | 12.30pm: SA | 1.00pm: ACT, NSW, Tas, Vic | 3.00pm: NZ/Auckland
Agenda
47.1. Attendance
As per the attendance register.
47.2. Apologies
47.3. Proxies
As per the proxy register.
47.4. Minutes of Previous Meeting – 47
The minutes of the 47th Annual General Meeting held on 7 October 2022. Having been circulated are submitted for confirmation.
47.5. Business arising from the previous meeting
NIL
47.6. Receive the Annual Report from the Chair on the activities of the Company in the preceding year
It is recommended that the Annual Report for period ending 30 June 2023 be received.
47.7. Financial Report
It is recommended that the Financial Report and duly audited statements of accounts be received.
47.8. Appointment of Auditor for Financial Year 2023-2024
TBA
47.9. Other Business
NIL received
47.10. Declaration of Company Board Directors
The Company Secretary to announce the Board of Directors for the forthcoming year commencing 1st January 2024.
- Rebbell Barnes
- Meryl Bourke
- Ruth Edge
- Bonita Kennedy
- Jeremy Manford
- David Moldrich
- David Pryde
- Lisa Read White
- Nancy Taia
- Peter Williams
47.11. Declaration of Board Executive
The Company Secretary to announce the Executive Board Committee for the forthcoming year commencing 1st January 2024
Chair Bonita Kennedy
Vice Chair Jeremy Manford
Executive Director David Moldrich
47.12. General business
Open to the floor for questions to the Board.
47.13. Close of meeting
There being no further business, the Chair of the Board will Declare the meeting closed.
Meeting Closed
Download the RIMPA 48th AGM Agenda below
RIMPA Global 48th AGM Agenda
Download the the 47th AGM RIMPA Minutes below
RIMPA Global 47th AGM Minutes
