Annual General Meeting

Annual General Meeting and Members Celebration

The AGM will be held at 6.00pm on Wednesday 26 August 2020 in the Chamber Room, The Chambers, Somerville House, on the corner of Vulture and Graham Streets, South Brisbane.

Following the AGM, we hope you will join us at our Members Celebration where we will celebrate the achievements of our Foundation throughout the past year, acknowledge the contributions of our retiring Elected Directors, welcome new members and most importantly, thank you for your valuable support. An invitation to this function is enclosed.

In preparation for the AGM, please find links to the following information:

  1. Agenda (including summary of resolutions) (PDF 396KB)
  2. Elected Director candidate biographies (PDF 205KB)
  3. 2019 AGM Minutes (PDF 2.3MB)
  4. 2019 Financial Statements including Board Chair Report (PDF 1.7MB)
  5. Proxy Form (PDF 276KB)

The Constitution (PDF 902KB), as per the tracked document, has changes for approval at the upcoming AGM. 

Please contact the Director of Philanthropy, Ms Petrina Gilmore via email with any questions or for further information.