Annual General Meeting

Annual General Meeting 2011

The 21st Annual General Meeting of members will be held at Ballroom North, Novotel Perth Langley, 221 Adelaide Terrace, on Monday 17 October 2011 at 7.30pm.  Refreshments will be provided.

The agenda of the meeting includes the following:
1. Annual Financial Report, Directors’ Report and Auditors’ Report
2. Results of the Directors’ ballot
3. Directors’ remuneration
4. Auditor’s remuneration
5. General business

Note:
Copies of the above reports may be obtained or inspected at the Society’s registered office from Tuesday 4 October 2011. 

In compliance with the Constitution, Appendix 5, the election of Directors is held by secret ballot. The ballot papers will be posted to each member by Monday 26 September 2011. The ballot papers must be lodged with the Returning Officer at the Society’s registered office no later than 12.00pm, Monday 10 October 2011.

Postal Voting Procedures for election of Directors and Proxy Forms are available by contacting the Returning Officer from Friday 30 September 2011.

Where you are lodging a Proxy Form for your Proxy’s attendance at the meeting, the completed Proxy Forms must be lodged with the Returning Officer at the Society’s registered office or by emailing the Returning Officer no later than 12.00pm, Monday 10 October 2011.

You can download a copy of the Annual Report from the Nurses First website at nurses1st.com.au from Tuesday 4 October 2011.

Registered Office: Level 7, 130 Stirling Street, Perth WA 6000
Telephone number of Returning Officer: (08) 9219 7545
Email address of Returning Officer: ReturningOfficer@pncs.com.au