Annual General Meeting

2022 Annual General Meeting

When:             Sunday 11 September 2022

Commencing: 15:00

Location:        

Wembley Community Centre, Dining Room, 

40 Alexander Street, Wembley

(Admittance to meeting is only to current members)

AGM Documents 

AGM documents will be issued electronically to all members via their registered email address no later than 21 days prior to the meeting. A limited number of hard copies will be available at the Cat Haven front office for 7 days prior to the AGM for those without a registered email.
This year there is one special resolution to consider. Please refer the documents below for further details.
If you have changed your email address since you joined or renewed your membership, please contact admin@cathaven.com.au to update your details.

Board Nominations

This year there will be three positions open following the expiration of existing Board member terms. Current Cat Welfare Society members wishing to nominate should read the documents below to understand the role, expectations, requirements, and responsibilities of Board members.
Nominations are open until 3pm on Sunday 4th September.

Files

Notice of Meeting

Nomination Form

Explanatory Statement to Special Resolution 

Cat Haven - Rules of Association (03.09.20)_2022 Review_draft160622

Cat Welfare Society Inc - AGM 2022 - Notice of Special Resolution 1_draft