This year’s AGM includes a special resolution for a change to the company’s constitution. Following the formalities, the Board and Executive Director will provide an update on the roll out of the GCNA’s new two-year strategy. Members will be invited to provide feedback on the strategy and the GCNA’s 2020 program of activities.
Please note that if your organisation’s membership fees are overdue as at the date of the AGM, under the GCNA’s Constitution (Rule 6.1(b)), you are not entitled to cast a vote.
When: Thursday, 21 November, 2.30pm AEDT
Where
Sydney: Lendlease, Level 14, Tower Three, International Towers Sydney, 300 Barangaroo Avenue, Barangaroo, NSW 2000
Melbourne: Lendlease, Level 6, One Melbourne Tower, Collins Quarter, 699 Collins St, Docklands, VIC 3008
Teleconference Dial In Details:
Join online (it is not necessary to have a Microsoft teams account)
Or dial in on your phone
+61 2 8318 0019 (Toll)
Conference ID: 388 165 682#
Proxy Form
If you are unable to attend the AGM in person, you are encouraged to vote by completing the Proxy Form. Proxy Forms must be received by the GCNA before the meeting starts at 2:30pm (AEDT) on Thursday 21 November, 2019.
Completed Proxy Forms should be sent by email (secretariat@unglobalcompact.org.au) or mail (PO Box 12214, A’Beckett Street, Melbourne VIC 8006).
Meeting Documents
Please see the following documents:
1. Notice of Meeting and Explanatory Statement (this includes the proposed constitution) (here)
2. Proxy Form (here)
3. 2019 Annual Report (here)
4. 2019 Directors’ Report and Financial Statements (here)
The GCNA’s Constitution is available here.
Enquiries
If you have any queries in respect to the 2019 AGM please contact secretariat@unglobalcompact.org.au
