NOTICE OF THE FIFTY-SEVENTH ANNUAL GENERAL MEETING
The Fifty-Seventh Annual General Meeting will be held on Wednesday, 2 October 2024 9:00am-10:00am AEST in person at the Sofitel Brisbane, and via Zoom, for Members only.
AGENDA
1. WELCOME TO FELLOWS, ASSOCIATE FELLOWS, CANDIDATES, AND AFFILIATES BY THE PRESIDENT
2. APOLOGIES
3. MINUTES OF THE FIFTY-SIXTH ANNUAL GENERAL MEETING 2023
A copy of the Minutes is available to all Fellows, Associate Fellows, Candidates, and Affiliates on the College website prior to the meeting. Please click Draft Minutes of The Fifty-sixth Annual General Meeting 2023 to view.
3.1 That the Minutes of the Fifty-sixth Annual General Meeting held Wednesday, 11 October 2023, 9am-10am NZDT in person at the Cordis Auckland and online via Zoom Webinar be accepted.
4. MINUTES OF THE RACMA EXTRAORDINARY GENERAL MEETING 2023
A copy of the Minutes is available to all Fellows, Associate Fellows, Candidates, and Affiliates on the College website. Please click Draft RACMA EGM Minutes 30 Aug 2023 to view.
4.1 That the Minutes of the RACMA Extraordinary General Meeting held Wednesday, 30 August 2023, 5.30pm-6.30pm AEST in person at the RACMA Office, Suite 1, 20 Cato Street, Hawthorn East and online via Zoom Webinar be accepted.
5. PRESIDENT’S REPORT
5.1 That the report of the President be accepted.
6. REPORT FROM THE RETURNING OFFICER
6.1 That the appointment of Members to the below Board positions be noted following the outcome of the 2024 Board Election.
- President-Elect
- Two Directors from the Fellow Membership Category
- Director from the Associate Membership Category
- Director from the Candidate Membership Category
7. CHAIR OF FINANCE & AUDIT COMMITTEE REPORT
7.1 That the report of the Chair of Finance & Audit Committee be accepted.
7.2 THE 2023-2024 ANNUAL FINANCIAL STATEMENTS
A copy of the 2023-2024 Audited Financial Report is available to all Fellows, Associate Fellows, Candidates, and Affiliates prior to the meeting on the College website’s Financial Statements page.
7.2.1 That the Audited Financial Statements 2023-2024 be accepted.
8. CHAIR OF EDUCATION & TRAINING COMMITTEE REPORT
8.1 That the report of the Chair of Education & Training Committee, incorporating the report of the Continuing Professional Development Program Committee, be accepted.
9. CLOSE OF MEETING
Members Click Here for Online Details of the 2024 AGM
Eligibility to Vote
You will be eligible to vote at the meeting if you are a financial Fellow of the College at 9:00am AEST on Monday, 30 September 2024.
Electronic Annual Financial Reports
In accordance with recent regulatory changes and in the interests of maximum efficiency and lowering costs to Members, RACMA is only producing printed versions of the Annual Financial Reports 2023-2024 to those Members who have specifically made this request. An electronic version is on the RACMA website Financial Statements page.
If you would like to receive a hard copy, please call the National Office on +61 3 9824 4699.
Appointing a Proxy
If you are entitled to attend and vote at the meeting, you can appoint a proxy to attend and vote on your behalf. To appoint a proxy please download and complete this Proxy Form.
Lodging Your Proxy Form
You can lodge your completed form by:
- Mailing it to the College at Suite 1, 20 Cato Street, Hawthorn East, Victoria 3123.
- Sending it via email to cmassis@racma.edu.au. You will be taken to have signed your Proxy Form if sent in PDF format in accordance with the instructions for completing the Proxy Form.
Your completed Proxy Form must be received by the College Secretariat no later than 9:00am AEST on Monday, 30 September 2024.
If you appoint a proxy, you may still attend the meeting. However, your proxy’s rights to speak and vote are suspended while you are present. Accordingly, you will be asked to revoke your proxy if you register at the meeting.
How the Chairperson of the Meeting will Vote Undirected Proxies
The Chairperson of the Meeting will vote undirected proxies in favour of all the motions.
If you have any questions regarding the AGM, please email info@racma.edu.au.