2023 Annual General Meeting

Dear Cat Welfare Society Inc. member

2023 CAT WELFARE SOCIETY INC. ANNUAL GENERAL MEETING (AGM)

Date:               Sunday, 10 September 2023

Time:               3.00pm

Venue:             Wembley Community Centre, Dining Room

                         40 Alexander Street, Wembley

NOTICE OF DOCUMENTS

The following documents for the 2023 AGM are now available below.

• 2023 AGM Agenda
• 2022 AGM Minutes
• FY 2022/23 Annual Report
• FY 2022/23 Audited Financial Report
• Statements of Board Nominees
• Appointment of Proxy Form (online)
• Appointment of Proxy Form (paper)

If you cannot attend the AGM in person, please submit the Proxy Form by 3pm Saturday, 9 September 2023 (24 hours prior to the AGM). Completion of an online Proxy Form is preferred, but forms may also be sent to the Secretary by email to secretary@cathaven.com.au or handed to Cat Haven Reception and marked “attention to Board Secretary”. Late proxy forms will not be accepted.

Online Proxy Form - Scan this QR code:

Nominations for Board positions are now closed.

Please do not hesitate to contact me on 0403 768 031 or through the Secretary at secretary@cathaven.com.au if you have any queries regarding the AGM.

I look forward to welcoming you to the AGM and sharing our progress over the past year.

 

Kind regards

Robin Orton

Chair, Board of Management

Cat Welfare Society Inc. trading as Cat Haven