Notice of Special General Meeting

Notice is given that a Special General Meeting (SGM) of Australia Tibet Council Ltd (ATC) will be held at the meeting room, Sydney Rigpa,158 Australia Street, Newtown, NSW 2042 on Saturday, 24 August 2019 at 10.30 am.

All members are entitled to attend and vote at the SGM and are encouraged to do so.

A member may appoint another member as proxy by completing and returning a proxy form, which can be downloaded at button below. Completed proxy forms must be received by the ATC National Office at least 24 hours before the time for holding the SGM.

ATC’s reviewed financial report for 2019 will be tabled at the meeting. Members may request to receive the report by email or in hard copy.

The meeting will be asked to accept the proposed new constitution for Australia Tibet Council Ltd. The new constitution will facilitate ATC’s application for Charity status with Austalian Charities and Not For Profit Commission (ACNC).

AGENDA

1. Welcome
2. Receipt and consideration of the accountants financial report
3. Special Resolution to accept new constitution

BY ORDER OF THE BOARD 8 July 2019
AUSTRALIA TIBET COUNCIL LTD ACN 088 312 529

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