Dear Members,
This is a reminder and update regarding the 2024 Annual General Meeting (AGM) of Kirrip Aboriginal Corporation.
📅 Date: Monday, 25 August 2024
🕤 Registration: 9:30am – 10:00am
🕙 AGM Opens: 10:15am
📍 Venue: 26 Exford Road, Melton South
Please note that due to very minimal interest in the online process, we will not be offering a remote/online option for members to attend this year’s AGM. We apologise for any inconvenience this may cause.
➡️ Important Membership Notice:
Members will not be required to present Confirmation of Aboriginality forms in order to attend or participate in the AGM.
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Agenda
The AGM will cover the following key items:
• Welcome and Acknowledgement of Country
• Chairperson’s Report
• CEO’s Report
• Presentation of the Audited Financial Statements for FY2023/2024
• Reports from Programs and Services
• Election of up to seven (7) Board Directors
• General Business
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Attachments
For your convenience, we have included the following documents to support your participation:
• Board Onboarding Nomination Form – for members who wish to nominate for one of the seven vacant Board positions.
• Proxy Form – for members unable to attend in person who wish to appoint another member to vote on their behalf.
• Kirrip AGM Pack – containing the agenda, timetable of proceedings, and reports to be presented.
• Kirrip Rule Book – outlining membership rights, governance structures, and AGM processes.
➡️ If you are unable to attend in person, please complete and return the Proxy Form as instructed.
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We look forward to welcoming you on the day and working together to ensure strong governance and community leadership for Kirrip Aboriginal Corporation.
Your in Community Spirit,
Graham Briggs
Chief Executive Officer
Kirrip Aboriginal Corporation
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📞 Phone: 8088 0764 | Mobile:
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