The AGM will be hybrid event.
If you'd prefer to attend online - please register here.
A Teams meeting link will be emailed prior to the event
Annual General Meeting
In accordance with clause 33(a) of the Constitution of Meridian Incorporated, the Board gives notice of the Annual General Meeting of Meridian Incorporated (ABN 97 812 719 846) to be held as follows:
Date: Monday 17 November 2025
Time: 5:30pm-7:00pm AEDT
Place: Midnight Hotel, Eloura St, Braddon
And
Online via Microsoft Teams
The Peter Rowland Memorial Address and Community Awards Ceremony will be held prior to the business of the meeting.
The meeting will be followed by the launch of our new Strategy 2025-2030. We invite you to join us for canapes and refreshments.
To register your attendance, please RSVP by Friday 7 November 2025 using the links below:
- In person: https://www.meridianact.org.au/meridian_agm_2025
- Online: https://www.meridianact.org.au/meridian_agm_online_2025
Business to be transacted at the Annual General Meeting is:
- To receive and consider:
a) the Minutes from the Annual General Meeting held on 27 November 2024;
b) the President’s Report;
c) the Annual Report 2024-2025;
d) the Audited 2025 Financial Statements and Auditor’s Report - Appointment of the Auditor for 2025-2026;
- To appoint four (4) Elected Board Members to the Board of Meridian Incorporated.
Accompanying this Notice:
Agenda and meeting papers will be provided in advance of the meeting.
Appointment of Proxies
Voting Members may appoint a proxy. To appoint a proxy, a Voting Member or Delegate of a Voting Member must complete the accompanying Appointment of Proxy and deliver by hand or by email to Meridian no later than 5:00pm (AEDT) Wednesday 12 November 2025.
Appointments of Proxy received after this time will not be valid.