Special / Annual General Meetings

Here, members of Guide Dogs Tasmania will find information relating specifically to Special and Annual General Meetings. Annual and Financial Reports can be found here.

 

Information for the 58th Annual General Meeting, 25 October, 2016 at 4pm.

NOTICE: 2016 AGM – Notice

ATTACHMENT 1 TO THE NOTICE: Resolution re amendment to Constitution

AGENDA: 2016 AGM – Agenda

PROXY: 2016 Proxy Form

2015 AGM MINUTES: 2015 AGM – Minutes

2016 SGM MINUTES: 2016 SGM Minutes

 

Information for the Special General Meeting, 24 June 2016.

NOTICE: 2016 Notice of Special General Meeting

AGENDA: 2016 SGM Agenda_FINAL

PROXY: 2016 SGM Proxy Form

 

Information for the 57th Annual General Meeting, 16 October 2015.

AGENDA: 15 10 16 – AGM Agenda

PROXY: 15 10 16 – Proxy – AGM

1st NOTICE: 15 09 04 – AGM – 1st Notice

2nd NOTICE: 15 09 25 – AGM – 2nd Notice – No elections

201314 MINUTES: 14 10 17 – AGM Minutes