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Thursday, 20 July 2023 08:55

AGM 2023

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2023 Annual General Meeting

Notice of AGM 2023   -  27 August 2023

4:00 – 4:45pm

St Kilda Army and Navy Club, 88 Acland Street, St Kilda (upstairs)

As a member of the St Kilda Historical Society, you are invited to attend this year’s Annual General Meeting. The business of the meeting is to present the Annual Report including the annual Financial Statements and to elect the Committee of Management. Nominations of candidates for election as officers of the Association or as ordinary members of the committee will need to be made in writing and delivered to the Association by 22 August (seven days before the meeting). It won’t be possible to nominate from the floor. To download a nomination form, click here. Your completed nomination form can be emailed to This email address is being protected from spambots. You need JavaScript enabled to view it. or posted to PO Box 177, Balaclava 3183.

Please note that only financial members are able to vote and/or seek nomination for election to the Committee of Management. Membership renewal was due by 1 July. You can renew your membership by clicking here.

Proxy

Members unable to attend can appoint a proxy, who must also be a member of the Society.  The proxy form, which can be downloaded here, must be sent to theThis email address is being protected from spambots. You need JavaScript enabled to view it. no later than 24 hours before the time of the AGM. 

Kindly note that any one member can represent no more than three proxies.

Documents 

pdf   Agenda AGM 2023

pdf  Draft Minutes AGM 2022 

pdf  Financial Statement 2023  

jpg file icon format document symbol vector  Certificate re Financial Statement

pdf  President's Report 2023

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