Special General Meeting

ADRA is holding a Special General Meeting at 5pm on Tuesday 4 March 2025 to discuss changes to it’s Constitution. All members are welcome to attend.

Attached to this Agenda are firstly the current Constitution, showing in blue, the changes approved by ADRA’s Board of Management. Also attached is a clean version of the changes, which version will be lodged with the Department for Fair Trading. The changes will not come about until registered.

The changes have been made for several reasons:
1. To update the Constitution to reflect current practices of ADRA;
2. To conform with the Associations Incorporation Act 2009 and Regulations; and
3. To include clauses related to good governance.

The changes are placed before the members at this Special General Meeting in order to pass a special resolution adopting the changes. This requires a 75% vote in favour of those present in person or by Zoom. The special resolution requires 21 days’ notice to be given. Accordingly, this Special General Meeting has been called for Tuesday the 4 March 2025.

Mark-up Changes

Clean copy

  • Date : March 4, 2025
  • Time : 5:00 pm - 6:00 pm (Australia/Sydney)
  • Venue : online

Organizers

Geoffrey Charlton

Katherine Johnson