Annual General Meeting

2026 General Meeting

NOTICE OF 2026 CAT WELFARE SOCIETY INC. ANNUAL GENERAL MEETING (AGM)

Date:            Sunday, 4 October 2026

Time:            2:30pm

Venue:             Shenton Park Community Centre Main Hall

Address:          240 Onslow Road, Shenton Park

NOTICE OF DOCUMENTS

BOARD MEMBER NOMINATION FORM

NOTICE OF GENERAL MEETING

BOARD ROLE OF DESCRIPTION

Nominees must be current financial members of the Cat Haven. Any prospective nominees who are not currently a member may apply by purchasing a membership here.

BOARD NOMINATIONS

Further details of the Board’s responsibilities and prerequisites can be found on the Board and Governance Page

Nominations for the Board of Management are welcomed. A nomination form and further details of the Board, responsibilities, and pre-requisites can be found via the links above.

Nominations will close at 3PM on Sunday 6th September 2026.

AGM DOCUMENTS

In accordance with the Rules of Association, copies of AGM documents will be available online and members notified to their registered email address no less than 21 days prior to the AGM. To update your email address please contact admin@cathaven.com.au.

 

Please contact me at chair@cathaven.com.au, or the Board of Management Secretary secretary@cathaven.com.au, if you have any queries regarding the AGM.

Kind regards,

Gary Westacott

Chair, Board of Management

Cat Welfare Society Inc. trading as Cat Haven

 

2025 AGM 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