Notification of Annual General Meeting

This is to advise of the upcoming annual general meeting of HeartKids Limited.

 

 

Date - Tuesday 17th December 2019
Time - 6pm AEDT

Location - via Zoom video/teleconference

 

At the meeting, Associate Members will have the opportunity to:

  • find out about HeartKid’s operations and finances
  • ask questions about the operations and finances of HeartKids
  • speak about any items on the agenda

At the meeting, Ordinary Members (Directors of HeartKids Limited) will be asked to vote to:

  • accept the minutes of the last annual general meeting
  • accept the annual report
  • accept the auditor’s report
  • accept the annual financial statements
  • appoint and pay an auditor.

Please RSVP your intention to attend to rob.lutter@heartkids.org.au to receive a copy of the agenda and papers prior to the meeting as well as the dial in arrangements for the Zoom video/teleconference.