ALHA Annual General Meeting Notice 2022

Dear Members

NOTICE OF ANNUAL GENERAL MEETING

Notice is hereby given that the Annual General Meeting of the Australian Light Horse Association Limited will on the 28th May 2022 commencing at 12.00pm

Following the AGM the Director’s General Meeting will be held, this will be followed by the ALHA Annual dinner that evening.

Details and instructions to register for the dinner are attached above.

VENUE:

Mittagong RSL – Corner Hume Highway & Bessemer Street, Mittagong NSW 2575 and online via ZOOM

BUSINESS

  1. To confirm the minutes of the 2021 AGM
  2. To receive and consider the Financial Statements and Auditor’s Report for the year ending 31st December 2021.
  3. To elect Board of Directors.
  4. Appointment of an Auditor.

JEM Moore

National Secretary

2 May 2022

Nominations for the Board of Directors of ALHA Ltd are for the following positions:

  • President
  • Vice President
  • Treasurer
  • Director – Board Members

ALHA Board Nomination Form 2021-2022 available here

All nominations for the position of Director or any other position on the Board must be received at the company office no later than the 4.00pm on the 14th May 2022.

Nominations must be signed by the Nominee and 2 other Financial Members of the Association.

Notices of motion

All notices of motion must be received in writing at the Company Office by 4.00pm on the 14th May 2022.

AGM Online Meeting

Members unable to attend the AGM in person may join the AGM via the scheduled Zoom meeting.

 

Join Zoom Meeting

https://us02web.zoom.us/j/87089815738?pwd=a1lHU0VyL0tEZlpvZHc0U2JRM09JUT09

 

Meeting ID: 870 8981 5738

Passcode: 012300