Notice is hereby given that the Annual General Meeting of the Australian Doctors’ Fund Limited (trading as the Australian Doctors’ Federation) will be held by Zoom meeting on Wednesday 20 November 2024 at 7.00 am (AEDT).

Please advise our secretary Alison Woof at info@ausdoctorsfederation.org.au of your intention to attend and you will be sent the Zoom link.

BUSINESS

  1. Proxies to info@ausdoctorsfederation.org.au
  2. Apologies to info@ausdoctorsfederation.org.au
  3. Minutes of the Annual General Meeting of 29/11/2023
  4. Financial Report
    To receive, consider and adopt the financial report of the Company for the year ended 30 June 2024 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.

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.

Alison Woof

Secretary

Australian Doctors’ Federation

16/10/2024