Annual General Meeting
This year our Annual General Meeting (AGM) will be at 5.30pm Tuesday 30 November 2021. You’ll be able to attend virtually, or in person at RACT House in Hobart.
Notice of Annual General Meeting
NOTICE IS HEREBY GIVEN that the 98th Annual General Meeting of Members of The Royal Automobile Club of Tasmania Limited will be held at RACT House, 179–191 Murray Street, Hobart, Tasmania and online on 30 November 2021 commencing at 5.30pm.
AGENDA
- 1. To confirm the Minutes of the 97th Annual General Meeting held on 4 November 2020.
- 2. To receive the Annual Report and Financial Statements for the 12 months ended 30 June 2021.
- 3. Ordinary Resolutions: Auditor Resignation and Appointment, Board Limit and Directors’ Fees.
- 4. To elect two (2) members to the Board in accordance with Clause 9.10 of the Constitution.
- 5. General business.
- 6. Any Other Business that may be correctly brought before the meeting.