ADF Annual General Meeting Notice

Notice is hereby given that the Annual General Meeting of the Australian Doctors’ Federation Limited will be held by teleconference on Wednesday 15 December 2021 at 7.00 am. (Sydney summertime).

Please advise our CEO Stephen Milgate at stephen@milgate.net of your intention to attend.

By order of the Board of the Australian Doctors’ Federation.

A member entitled to attend and vote is entitled to appoint a proxy to attend and vote in his/her stead.  That person need not be a member of the company, but should be a natural person over the age of 18 years.  Forms to appoint proxies must be lodged at the registered office of the company not less than 48 hours before the time of the meeting.

Agenda

  1. Proxies to stephen@milgate.net
  2. Apologies to stephen@milgate.net
  3. Minutes of the Annual General Meeting of 18/11/2020
  4. Financial Report
    To receive, consider and adopt the financial report of the Company for the year ended 30 June 2021 together with the reports of the Directors and auditors thereon.
  5. Election of Directors
    In accordance with the company’s articles of association, the directors are subject to re-election.
  6. General Business
    To transact any business that may be lawfully brought forward.

Stephen Milgate
CEO & Director
Australian Doctors’ Federation
17/11/2021

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