Notice of GPRA Annual General Meeting (AGM)

We are pleased to advise you of the upcoming annual general meeting of the members of GPRA.

AGM Details:

Date: Sunday 20 November 2022

Time: 1:00pm AEDT

Place: Online via videoconference



Enquiries:

For further information please contact GPRA Company Secretary at its registered office:
Level 1, 517 Flinders Lane, Melbourne Vic 3000 or email enquiries@gpra.org.au


GPRA Contacts:

GPRA Chair
Mr Scott Williams
0429 075 145

GPRA CEO
Jo-anne Chapman
03 9629 8878

At the meeting:

Members will have the opportunity to hear about GPRA’s operations and finances and speak about any items on the agenda.

At the meeting, members will be asked to vote to:

  • accept the minutes of the 2021 Annual General Meeting
  • receive the annual report
  • receive the annual financial statements including the auditor’s report
  • ratify the ONE elected director
  • vote on changes to directors’ stipends to align to Wage Price Index (WPI).

Document Pack:

How you can attend

By videoconference

You may participate in the 2022 AGM by videoconference at the date and time specified in the Notice of Meeting.

Notification of your intent to participate by videoconference should be advised to the Company Secretary by email at enquiries@gpra.org.au no later than 12:00 noon (AEDT)  on Friday 18 November 2022. A Zoom Meeting link will be provided prior to the Annual General Meeting.

By Proxy

If you would like to appoint a proxy to attend the meeting on your behalf or to nominate the Chair of the Meeting, this can be done by completing and signing a Proxy Form and sending it to the Company Secretary by:

Mail: Jo-anne Chapman – Company Secretary, GPRA
Level 1, 517 Flinders Lane
Melbourne VIC 3000
Email: enquiries@gpra.org.au
Fax: (03) 9629 8896

IMPORTANT: All Proxy Forms must be submitted and received by the Company Secretary by no later than 12:00 noon (AEDT) on Friday 18 November 2022.