GENERAL MEETING | Notice of General Meeting
- Apr 17, 2025
- 2 min read
Updated: Apr 20, 2025
TAKE NOTICE that a General Meeting will be held on Tuesday, 6 May 2025, from 5.30pm to 6:00pm (AEST) at Level 18, Inns of Court, 107 North Quay 4000, and via Zoom for members to hear and decide a proposed special resolution to amend the existing WLAQ Constitution (Existing Constitution).
PROPOSED SPECIAL RESOLUTION
That the WLAQ agree to the amendment of the Existing Constitution in the manner set out in the following document:
(Proposed Constitution).
Please read the President's Statement regarding the proposed amendments for further background information here:
AGENDA
Notice of Attendance and Apologies
Compliance with the Existing Constitution & Minutes of 2024 AGM
Chairperson's address
Proposed Special Resolution & vote to amend the Existing Constitution
Close
VOTING AT THE GENERAL MEETING (clauses 37, 38 and 40, Existing Constitution)
A member may take part and vote in a general meeting in person, via Zoom, by proxy or by attorney and is taken to be present at the meeting. Any member who wishes to vote by proxy must complete a Proxy Form nominating another member to vote on their behalf.
The Proxy Form can be found here:
All Proxy Forms are to be emailed to secretary@wlaq.com.au no later than 4:00pm on Friday, 2 May 2025.
To be entitled to vote, a member's annual subscription must be active and not in arrears at the date of the General Meeting. If you are unsure of your membership status, please email us at admin@wlaq.com.au or check the FAQ section of the website.
Each member present and eligible to vote, is entitled to one vote only.
A special resolution is a resolution passed at a general meeting by the votes of 3/4 of the members who are present and entitled to vote on the resolution.
ATTENDING ONLINE
If you wish to attend the meeting online (via Zoom) please register here.
This notice constitutes a notice of a general meeting as required under clauses 35 and 43 of the Existing Constitution.