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2018 Annual General Meeting

Notice of the Annual General Meeting

When:
5.30pm for 5.45pm start AEDT
Monday 19 November 2018

Where:
Resolution Institute office
Level 1, 13-15 Bridge Street, SYDNEY
As our lifts are being refurbished, please enter from the rear lane near the entry to restaurant, Kid Kyoto. We will make sure someone is there to direct you to the stairs to the first floor where the meeting will be held. Please allow a few minutes extra.

and

Online via webinar

The AGM meeting papers contains the Notice of meeting of the Annual General Meeting 2018 and

  • Proxy form
  • Agenda
  • Minutes of the 2017 Annual General Meeting
  • Financial statements. Directors' and Auditor's Reports and Directors' Declaration for 2018
  • Resolution Institute Constitution containing proposed amendments with attached explanatory notes

Access the AGM meeting papers here >>

Attending the meeting

Members can attend the AGM in person or online via webinar. Those members unable to attend may wish to appoint a proxy. Please complete the proxy form available within the AGM Meeting Papers.

Please click here for the AGM meeting papers >>

Please click here to register in person >>

Please click here to register to attend online via webinar >>

Technology required: Zoom application, PC/laptop/tablet/smartphone, sound/speakers or a headset.
Time converter at worldtimebuddy.com

Please submit your proxy form by 4.00pm AEDT Friday 15 November 2018 to the Executive Assistant c/-

E: ea@resolution.institute >>
or
F: 02 9251 3733
or
Post: The Company Secretary, Resolution Institute, Level 2, 13-15 Bridge Street SYDNEY NSW 2000