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Notice of Annual General Meeting – Family Violence Legal Service Aboriginal Corporation (SA)

November 8 @ 11:00 am - 1:00 pm

Notice of Annual General Meeting – Family Violence Legal Service Aboriginal Corporation (SA)

ICN: 7499

Wednesday, 8 November 2023 at 11am

Followed by a light lunch provided at your local FVLSAC office.

PORT AUGUSTA:      26 Jervois Street

PORT LINCOLN:        89 Liverpool Street

CEDUNA:                  17 McKenzie Street

Technology:                Video conference facilities

AGENDA

Business to be conducted at this meeting is as follows:

  1. Welcome & Acknowledgement to Country.
  2. Attendance & Apologies.
  3. Acceptance of the previous AGM Minutes – held 16 November 2022.
  4. Presentation of the 20223/2023 Annual Report.
  5. Presentation of 2022/2023 Financial Statements & Auditors Report.
  6. Election of Community Directors 2023/24.
  7. Appointment of the Auditor 2023/24.
  8. FVLSAC Members – Membership List.
  9. New Business

9.1     Special Resolution – Proposed Name change to Aboriginal Family Legal Service SA.

9.2     Special Resolution – Proposed amendment to FVLSAC Rule Book Proposed amendment to FVLSAC Rule Book

6.2 (b) iii normally resides in one of the Local Government Areas of Port Augusta, Ceduna or Port Lincoln to be replaced with Permanently resides in either the Eyre, Western and Far North region of South Australia

  1. Notice of AGM Nov 2023Notice of AGM Nov 2023Close of meeting

NOMINATIONS are open to all current Members to fill Community Director positions on the FVLSAC Board.  Applications for Director positions can be collected from your local FVLSAC office or accessed from our website www.fvlsac.org.au

4 Community Director positions are required to be filled.

Please return nominations to your local FVLSAC office: by 5pm on Wednesday, 1 November 2022.

PROXY

A member has a right to appoint a proxy. A proxy does not have to be a member. Please contact your local office to obtain a proxy form.

We look forward to seeing you there.

John Tonkin

Chief Executive Officer

Details

Date:
November 8
Time:
11:00 am - 1:00 pm