29th Annual General Meeting
Agenda
The Twenty-Ninth Annual General Meeting of Snow Australia Limited will be held on Wednesday March 22, 2023 via videoconference beginning at 5.00pm. Amendments to the Corporations Act 2001 (Cth) allow this.
Once registered you will be sent a link to the meeting and to save to your calendar.
Business
Item 1: Minutes from the 28th Annual General Meeting
To consider the Minutes from the 28th Annual General Meeting of Snow Australia held on Wednesday March 23, 2022.
Item 2: Reports
To consider the report of Snow Australia, including the Chairpersons report, for the year ended October 31, 2022.
Item 3: Accounts for the year ended October 31, 2022
To consider the financial statements, including the financial accounts and auditor's report, of Snow Australia for the year ended October 31, 2022.
Available to view in the above Annual Report (pg. 68)
Item 4: Election of Directors
There were two (2) nominations for the two (2) Director positions.
Under Rule 33 of the Snow Australia Constitution, as the number of nominees is equal to the number of vacant positions, these nominees are declared elected.
Item 5: Announcement of Life Membership
The Snow Australia Board have considered nominations for Life Membership and will announce recipients at the AGM.
By Order of the Board
Snow Australia Limited
Documents
- Annual Report
- AGM Agenda
- 29th AGM Proxy Form
- Notice of Meeting
- 28th AGM Minutes (Provisional)
- Director Nomination Form
- Nominations Committee Charter