NOTICE OF ANNUAL GENERAL MEETING

NOTICE OF ANNUAL GENERAL MEETING

The Annual General Meeting of the New England Regional Art Museum Limited (NERAM Limited) will be held on Tuesday 28 September 2021 at the New England Regional Art Museum at 5:30pm.

AGENDA

  1. Attendance
  2. Apologies
  3. Minutes of Annual General Meeting & Extraordinary General Meeting 29 July 2020 – Attached
  4. Chair’s Report on Year’s Activities of the Company
  5. Chair of Finance Report
  6. Foundation Report
  7. Appointment of Directors
  8. Appointment and Remuneration of Auditors
  9. Appointment of Patrons

NOTICE OF ANNUAL GENERAL MEETING 2021

2020 EGM Minutes

2020 AGM Minutes

NERAM 2020 Annual Report

2020 NERAM Ltd. Audited Financial Statements

Board Nominations 2021

Board Nomination Pack

AGM Proxy Form

Further Information about NERAM can be found here >>

The NERAM 2020 Annual Report and Consolidated Financial Reports will be added shortly.

 

Please note: Due to continuing COVID-19 restrictions there is a limitation on visitor numbers to the museum at any one time. To ensure that all members, who wish to, will be able to access the meeting we require you to RSVP by Friday 20 August. Please RSVP to office@neram.com.au