WHEN

Thursday, 13 October 2022 at 11am AEDT

 

WHERE

Zoom Meeting
details will be sent following RSVP.

 

CONTACT

Chair – Charlie Prell
[email protected]

2022 AGM Agenda - to be provided ahead of meeting
Financial Statement FY2021/2022 - to be provided ahead of meeting
2021 AGM Minutes

Join us for Farmers for Climate Action’s online Annual General Meeting, on Thursday, 13 October 2022 via Zoom at 11am AEDT.  

We’ll reflect on our achievements over the past twelve months, share our plans for the next year, and elect the board of directors. 

Guest Speaker

This year’s guest speaker is Claire O’Rourke, climate campaigner and author of ‘Together We Can‘. Claire is a campaigner, communicator and behavioural change expert working to transform Australia into a global leader in climate solutions. Her recently released book shares the stories of everyday Australians doing amazing things to give our planet a thriving future. Claire will share her insights into the role Farmers for Climate Action is playing in bringing farmers and our communities together to make a difference.

Nature of business to be discussed

The following items are to be discussed:

  • Consideration of financial reports
  • Election and appointment of directors
  • Appointment of and determination of remuneration for Auditors

Voting rights

Please note, as per Clause 33.1 and Clause 33.2, voting rights at the Annual General Meeting are as follows:

33.1 subject to law, each Full Member is entitled to cast one vote to elect directors under clause 93 and is otherwise entitled to vote as permitted by this constitution and by law

33.2 no Ordinary Member is entitled to cast any vote to elect Directors under clause 93 (and any vote purportedly cast by an Ordinary member for this purpose is invalid) but, subject to law, each Ordinary member is otherwise entitled to vote as permitted by this constitution

Documents

  • Proxy nomination form. If you cannot attend, you are able to appoint a proxy. Please return by 11am Tuesday 11 October to [email protected]
  • 2021 Annual General Meeting Minutes
  • 2022 Annual General Meeting Agenda – to be provided ahead of the meeting
  • Financial Statement FY 21/22 – to be provided ahead of the meeting
  • Annual Report 2021-22 – to be provided ahead of the meeting

Guest Speaker

Claire O’Rourke is a campaigner, communicator and behavioural change expert working to transform Australia into a global leader in climate solutions.

RSVP

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