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Notice of Resolution Institute Annual General Meeting 2016


Notice of Resolution Institute Annual General Meeting 2016

When: 5.30pm for 5.45pm
Monday 28 November 2016

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

Voting: in person or by proxy

Download the following meeting papers by clicking on the document name:

Agenda >>
Minutes of the 2015 Annual General Meeting >>
Financial Statements, Directors' and Auditors' Reports and Directors' Declaration for 2016 >>
Proxy Form >>


Dear Member,Margaret Halsmith, Chair

On behalf of the Board, I am writing to invite you to the Resolution Institute 2016 Annual General Meeting.

This AGM is important as members will have the opportunity to reflect on the achievements made during the year and hear plans for 2017 and beyond. 

You can vote for the motions in person by attending the AGM or by proxy submitted by 4.00pm (AEDT) Friday 25 November 2016. 

The Board looks forward to continue working in the best interests of members, the community and the future of the DR landscape.

Kind regards,

Margaret Halsmith

Please submit your proxy form by 4.00pm AEDT Friday 25 November 2016 to the Returning Officer c/-

F: 02 9251 3733
Post: The Company Secretary, Resolution Institute, Level 2, 13-15 Bridge Street SYDNEY NSW 2000