AGM Documents

Ref
Document Name
Version
Date Published
1
AGM Agenda ↗
3.0
13 October 2023
2
Notice Calling Meeting ↗
1.0
12 October 2023
3
2022 Annual General Meeting Draft Minutes ↗
1.0
28 September 2023
4
Annual Financial Report - Provided in hardcopy on the day
5
Executive, Appointments, Courses, Range Management and Disciplines/Clubs/Section Reports - Provided in hardcopy on the day
5(a)
Discipline/Club/Section Representatives ↗
1.0
28 September 2023
6
Executive Position Nomination Form ↗
1.0
28 September 2023

Notice Of Proposed Motions

New SSAA ACT Inc. Constitution

Ref
Document Name
Version
Date Published
7
Notice of Proposed Special Resolution ↗
1.0
28 September 2023
7(a)
Letter to Members ↗
1.0
28 September 2023
8
Proposed Constitution - Clean ↗
5.0
28 September 2023
9
Proposed Constitution - Marked Up ↗
5.0
28 September 2023

Amended SSAA ACT Inc. Constitution

Ref
Document Name
Version
Date Published
10
Notice of Proposed Special Resolution ↗
1.0
28 September 2023
11
Proposed Constitution – Clean ↗
2023
28 September 2023
12
Proposed Constitution – Marked Up ↗
2023
28 September 2023

Related Documents

Ref
Document Name
Version
Date Published
13
Current Constitution ↗
2013
1 October 2021
14
Financial Management Policy ↗
3.1
29 September 2023
15
Debit Card Policy ↗
2.4
29 September 2023
16
Code of Conduct ↗
2020
4 March 2021

General Meeting Documents

Ref
Document Name
Version
Date Published
17
Agenda ↗
1
28 September 2023
18
2022 Annual General Meeting Draft Minutes ↗
1
28 September 2023