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 8^th 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:

1. Annual Financial Statements and Reports

Receive and consider the Annual Financial Statements for the year ending 30^th June 2019 and the Reports of the Directors and of the Auditor for the year ending 30^th June 2019. These are available on our website from Monday 7^th October 2019 or a hardcopy can be sent to you by request in writing by Friday 25^th October 2019 (letter, fax or email).

2. Election of Directors (Responsible Persons)

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.

3. Remuneration Report

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 30^th 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