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Meeting ID: 494 623 788 137
Where: Virtual Teams Meeting
When: Thursday 30th November 2023
10.00am: WA | 11.30am: NT | 12.00pm: Qld | 12.30pm: SA | 1.00pm: ACT, NSW, Tas, Vic | 3.00pm: NZ/Auckland
As per the attendance register.
As per the proxy register.
47.4. Minutes of Previous Meeting – 47
The minutes of the 47th Annual General Meeting held on 7 October 2022. Having been circulated are submitted for confirmation.
47.5. Business arising from the previous meeting
47.6. Receive the Annual Report from the Chair on the activities of the Company in the preceding year
It is recommended that the Annual Report for period ending 30 June 2023 be received.
47.7. Financial Report
It is recommended that the Financial Report and duly audited statements of accounts be received.
47.8. Appointment of Auditor for Financial Year 2023-2024
47.9. Other Business
47.10. Declaration of Company Board Directors
The Company Secretary to announce the Board of Directors for the forthcoming year commencing 1st January 2024.
47.11. Declaration of Board Executive
The Company Secretary to announce the Executive Board Committee for the forthcoming year commencing 1st January 2024
Chair Bonita Kennedy
Vice Chair Jeremy Manford
Executive Director David Moldrich
47.12. General business
Open to the floor for questions to the Board.
47.13. Close of meeting
There being no further business, the Chair of the Board will Declare the meeting closed.
Download the RIMPA 48th AGM Agenda belowRIMPA Global 48th AGM Agenda
Download the the 47th AGM RIMPA Minutes belowRIMPA Global 47th AGM Minutes