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To all Members of Meridian Incorporated:

NOTICE is hereby given that the Annual General Meeting of the Meridian Incorporated (ABN 97 812 719 846).

Held online via zoom on Wednesday 24 November 2021 from 5:30 - 6:30 pm.

The business of the Annual General Meeting is as follows:

  1. To receive and consider:
    a) the Minutes from the Annual General Meeting held on 18 November 2020.
    b) the President’s address.
    c) the 2020/21 Annual Report.
    d) the Audited Financial Statement and Auditor’s Report.
    e) To appoint an Auditor for 2021/22.

  2. Fabulous Member Awards.
  3. To appoint Directors to the vacant positions on the Meridian Board.
  4. To consider and vote on the motions set out in the attached Notice of Motions below.

Motion 1 (special resolution): To amend the Meridian Inc Constitution.

By Order of the Board

AGM Papers:

AGM 2021 Agenda

AGM 2021 Form of Proxy

AGM 2020 Minutes

Meridian Annual Report 2020 - 2021

Audited Financial Statements - Year ended 30 June 2021

Motion 1 - Special Resolution

Motion 1 - Meridian Constitution Draft Nov 2021

Motion 1 - Meridian Constitution Draft Nov 2021 - Comparison all changes

November 24, 2021 at 5:30pm - 6:30pm (AEST)

Will you come?

Meridian acknowledges Traditional Owners of Country throughout Australia and recognises the continuing connection to lands, waters and communities. We pay our respect to Aboriginal and Torres Strait Islander cultures; and to Elders both past and present.

Copyright 2021 Meridian


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