2025 Annual General Meeting

CAT WELFARE SOCIETY INC. ANNUAL GENERAL MEETING (AGM)

Date:               Sunday, 14 September 2025

Time:               3.00pm

Venue:             Shenton Park Community Centre Main Hall

Address:          240 Onslow Road, Shenton Park

NOTICE OF DOCUMENTS

·      2025 AGM Agenda

·      2024 AGM Minutes

·      FY 2024/25 Annual Report

·      FY 2024/25 Audited Financial Report

·      Statements of Board Nominees

·      Notice of Special Resolution

·      Explanatory statement to Special Resolution

·      Appointment of Proxy Form

If you cannot attend the AGM in person, please submit the Proxy Form by 3pm Saturday, 13 September 2025 (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.Nominations for Board positions are now closed.

For the online Proxy Form please click HERE 

Please do not hesitate to contact me on 0403 768 031 or at chair@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