NOTICE OF 2022/23 ANNUAL GENERAL MEETING (AGM)

To all members, under Rule 36 of the Wathaurong Aboriginal

Co-operative Constitution you are hereby notified that the 2022/23 AGM shall be held on:

Date: SUNDAY 3rd March 2024

Time: 10:30am to 12:30pm

Venue: Wurdi Youang (700-850 Little River-Ripley Rd, Little River VIC 3211)

Please Note:

1. In accordance with Rule 36 there are two (2) vacancies declared on the Board of Directors, that run till the 2024-2025 AGM.

2. Who can become a Director on the Board of Wathaurong Aboriginal Co operative?

– A person who is of Aboriginal and/or Torres Strait Islander descent,

– A person who is 18 years or older,

– A person who has been a member of Wathaurong Aboriginal Co operative for a minimum of two continuous years; and no other member of their family is currently a Director.

3. Who cannot become a Director on the Board of Wathaurong Aboriginal Co operative?

– A person who has been declared bankrupt,

– A person who has an offence within a period of 5 years after a conviction, or if sentenced to imprisonment, after release from prison.

4. Board candidate nomination forms are available from Friday 12th January 2024 you can request a copy by email from Megan.Frazer@wathaurong.org.au or from Monday 15th January 2024, pick up a Board candidate nomination form at Morgan St, Administration Building Reception.

Please note nomination forms must be lodged with Senior Project Officer Megan Frazer by close of business Friday 9th February 2024. Late nominations will NOT be accepted