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Nutrition Australia Vic Division 2017 AGM

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VicHealth

Ground Floor

15-31 Pelham St

Carlton, Victoria 3053

Australia

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Notice of the annual general meeting of The Australian Nutrition Foundation Victoria Division Inc, Incorporation Number A780 trading as
Nutrition Australia VIC Division

You’re invited to attend the upcoming annual general meeting of the members of Nutrition Australia Vic Division.

In June 2017 we conducted a Special General Meeting with the special resolution to change the definition of our financial year to mean year ending 30 June being unanimously carried. Therefore the upcoming AGM will be a brief interim meeting, but in accordance to regulatory requirements.

The details of this meeting are as follows:

Date: Monday 27th November 2017
Time: 6:00pm – 6:15 pm
Place: VicHealth, Ground Floor, 15-31 Pelham St, Carlton 3053

At the meeting, members will have the opportunity to:

  • find out about Nutrition Australia Vic Division’s operations and finances for the six month period from 1 January to 30 June 2017
  • ask questions about the operations and finances of Nutrition Australia Vic Division for the six month period from 1 January to 30 June 2017
  • speak about any items on the agenda

At the meeting, members will be asked to vote to:

  • accept the minutes of the last annual general meeting
  • accept the annual report
  • accept the auditor’s report
  • accept the annual financial statements
  • appoint and pay an auditor
  • elect directors

There are no special resolutions proposed for voting on at the annual general meeting.

There will be no guest speakers or any special presentations.

RSVP: By 5:00pm, 20th November 2017.

Regards,

Lucinda Hancock

Chief Executive Officer

How can I contact the organiser with any questions?

Please contact Nutrition Australia Vic Division on 03 8341 5800 or email vic@nutritionaustralia.org

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Date and Time

Location

VicHealth

Ground Floor

15-31 Pelham St

Carlton, Victoria 3053

Australia

View Map

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