Notice of the 21st Annual General Meeting held in 2022

Notice is hereby given that the 201st Annual General Meeting (“AGM”) of Docomomo Australia Inc will be held via Zoom Meeting

Join from PC, Mac, iOS or Android:

THE ZOOM MEETING LINK & THE PAPERS WILL BE FORWARDED TO YOU NEARER THE DATE

On WEDNESDAY 29th JUNE 2022 commencing at 6.00pm to 7.00pm AEST, QLD, NSW, ACT, VIC, TAS – 5:30pm SA & NT time – 4:00pm WA time

The AGM will be followed by a discussion on future activities and priorities for Docomomo Australia.

ORDINARY BUSINESS

  1. To receive and consider the Minutes of the 20th Annual General Meeting of Docomomo Australia held as a paper vote on Friday 23rd July 2021 and
  2. To receive and consider the financial statement which is required to be submitted to members pursuant to section 26 (6) of the Act.
    1. (a)  The income and expenditure of Docomomo Australia Inc during the 2021 Financial Year;
    2. (b)  The assets and liabilities of the Society at the end of the 2021 Financial Year. and
  3. To receive from the Committee reports upon the activities of Docomomo Australia Inc during the preceding financial year 2021, and
  4. To agree that all yearly membership notices are to be issued by 30 September of the year before and are all to be paid by 1st December of that year to comply with the required payments to Docomomo International which are due by 15th December of the year before the relevant financial year and
  5. To elect Office Bearers of Docomomo Australia Inc and Members of the Committee for 2022. ALL POSITIONS ARE OPEN FOR NOMINATION. PLEASE USE THE NOMINATION FORMS PROVIDED.
  6. General Business and Future Activities