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2017 AGM and Nomination for Director

Preliminary notice of the Annual General Meeting

When:
5.30 p.m
Thursday, 30 November 2017

Where:
Resolution Institute office
Level 1, 13-15 Bridge Street, SYDNEY

Resolution Institute will send a final Notice of Meeting at a minimum of 21 days before the Annual General Meeting (on or before 8 November.) The final Notice of Meeting will include:

  • Date, time and location of the meeting
  • The agenda including motions that will be put before the meeting
  • Candidate statements
  • Proxy form for you to identify a proxy, if you are unable to attend the meeting

Call for nominations for election to the Board of Directors of Resolution Institute

Have you considered nominating to be a Director of the Board of Resolution Institute?

Submit your nomination on the form on the following pages for election as Director to the Company Secretary on or before 5.00 pm AEDT on Wednesday 1 November and addressed to:

Email: infoaus@resolution.institute
Facsimile: 02 9251 3733
Post: Resolution Institute Level 2, 13-15 Bridge Street, SYDNEY NSW 2000

For more information download the forms below