Notice of Annual General Meeting of Members
Notice is hereby given that the Annual General Meeting (AGM) of Ostomy NSW Limited (the “Company”) will be held on Friday 8th November 2019 at Blacktown Workers Club, 55 Campbell St, Blacktown NSW commencing at 4:00 pm. Business to be conducted at the meeting is to pass resolutions to:
Receive and consider the Annual Financial Statements for the year ending 30th June 2019 and the Reports of the Directors and of the Auditor for the year ending 30th June 2019. These are available on our website from Monday 7th October 2019 or a hardcopy can be sent to you by request in writing by Friday 25th October 2019 (letter, fax or email).
In accordance with the Constitution, the Board may consist of up to eleven Directors, of which a maximum of nine may be elected at the AGM by the Members. Candidates must be nominated in accordance with the Constitution.
To consider and, if thought fit, pass the following resolution as an ordinary resolution:
“That the Remuneration Report (which forms part of the Directors’ Report) in the Annual Financial Statements for the year ended 30th June 2019 be adopted”.
Membership Fees 2019/20
Full Member: $60
Concession Member: $50*
Please Note as per the Operational Guidelines of the Stomal Appliance Scheme
The Stoma Appliance Scheme assists Australian residents who have undergone stomal surgery and is a national program of the Pharmaceutical Benefits Scheme. <more>
ONL is reliant on donations and volunteers. If you can volunteer at ONL on a regular basis please contact our office. Donations, including bequests, are tax deductible. <more>
ONL Company Notices including AGM. <more>