Documents for the GRN Annual General Meeting 2024
The Annual General Meeting will be held at 7:30pm on Tuesday 5 November 2024. The Board has decided to hold a physical meeting at GRN’s office at Level 2, 1/36 Stoddart Road Prospect, and to also broadcast this meeting live online to our Corporation Members. For those attending the meeting in person, there will be a pot-luck meal commencing at 6:30pm.
All persons who attend the meeting online are considered to be present at the meeting and will be able to access the meeting using Zoom via the following link:
https://us02web.zoom.us/j/87263026983?pwd=dzI5T3cxemUyaUJrS1dGNUFwNDVnZz09#success
Meeting ID: 872 6302 6983
Passcode: 032837
The meeting link will be active from 7:00pm in readiness for the meeting to commence promptly at 7:30pm.
Download documents for the AGM here:
Notice of Annual General Meeting with Special Resolution
Draft GRN Constitution – Annexure A to Notice of AGM
Audited Financial Statements for the year ended 30 June 2024
Board Nominee Profiles for 2024-2025
Explanatory Notes to Annexure A – Draft GRN Constitution
Chief Executive Officer Report
Board Chair Report
List of Corporation Members
This year, voting will be conducted online anytime before the meeting and up until 8:15pm on the night of 5 November 2024.
For those people who WILL attend the meeting online or in-person, you can vote by going to this link:
https://www.surveymonkey.com/r/GRNAGM2024
For those people who will NOT be attending the meeting online or in-person, you can cast your vote via a proxy at this link:
https://www.surveymonkey.com/r/AGMProxy2024
If voting via proxy, you will need to appoint a Corporation Member (list accessible via website link) who will be in attendance at the meeting. If you are unsure, you may appoint any of the following as proxy: Matt Bales (Chair), Christine Platt (CEO), Nilan De Mel (Business Manager), Graydon Colville, Mark Hughes (Company Secretary).
Each Corporation Member can only vote once. If a Member casts more than one vote, the first vote will be counted and all other votes will be disregarded. In order for your vote to count, you will need to type in your unique GRN voting code at Question 1. This code was emailed to you on 25 October 2024.
We hope you can join us!