Annual Reports

WFWIA Annual Reports

Please download and of our recent Women for Women in Africa Foundation Ltd Annual Reports.

 

The 2016-2017 Annual General Meeting of WFWIA is to be held at:

Stonnington Room @ Menzies Malvern,

1286 High St, Malvern, Victoria,

At 7 pm, Wednesday 24th October 2017

 The following business will transact according to the Constitution of WFWIA:

 AGENDA:

  1. Chairperson’s welcome:
  2. Apologies:
  3. Minutes of last AGM: (held 26th October 2016)
  4. Business arising from last AGM:
  5. Reports on the year’s activities:
    1. Chairperson’s report
    2. Finance report
    3. Education report
    4. Functions committee report
  1. Election of Directors:
    1. The current retiring Directors Marguerite Ryan, Peter Toms & Glenn Smith offer themselves for re-election to the position of Director.
    2. A special resolution is required to re-elect Marguerite Ryan because she has been a Director for a period of over 9 consecutive years.

The special resolution reads: “That the members of Women for Women in Africa Foundation Ltd agree to re-appoint Marguerite Ryan as a Director despite serving for a continuous period of over 9 years, according to Clause 41.6 of the WFWIA Constitution, because of her exemplary leadership, skills and devotion to Women for Women in Africa Foundation Ltd”

  1. General business:
    1. Appointment of Auditor
    2. Other business

(Refreshments will be available immediately after the meeting).

NB: ELECTION OF DIRECTORS:

Nominations are open for election of Directors and close Tuesday 17th October 2017. Nomination Forms are available from the Company Secretary (details below).

NB:

  1. Please inform the Company Secretary of your wish to attend or to send your apology.
  2. Only WFWIA Members are allowed to nominate persons for or to become a Director.
  3. Any supporter of WFWIA is entitled to attend the meeting but only WFWIA Members may vote.
  4. A Member may request a Proxy Form from the Company Secretary to vote on any business if they are unable to attend.

 Dr Michael Buckley

Company Secretary WFWIA

michael@womenforwomeninafrica.org.au

Ph: +61 409 614 630

Dated: 17th September 2017

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