Notice is herby given that Archery Australia Limited has called a Annual General Meeting:

Date – Sunday 26th November 2023

Time – 9am (AEDT)

Venue – Melbourne Airport Holiday Inn, Melbourne, Victoria

AGM Documentation:

• Notice of Annual General Meeting
• AGM Agenda
• 2022 AGM Minutes
• Financial Statements 2022-2023
• Shooting Rules Motions
• RGB Proxy Form

Annual General Time Table:

2023 AGM Timeline:

• At least 45 days prior to the proposed date of the AGM, the CEO will request from Voting Members notices of motions:
  • Thursday 12^th October 2023
• Motions to be received no less than 28 days prior to the AGM:
  • Sunday 29^th October 2023
• At least 21 days’ notice of the time and place of a General Meeting must be given, together with:

1. all information required to be included in accordance with the Corporations Act;
2. in the case of a proposed Special Resolution, the intention to propose the Special Resolution and the terms of the proposed Special Resolution;
3. where applicable, any notice of motion received from any Voting Member or Director in accordance with the Corporations Act; and
4. where applicable, a list of all nominations received for positions to be elected at the relevant General Meeting.

• • Sunday 5^th November 2023

Should you wish to attend the AGM please email info@archery.org.au with your details