The peak body protecting and promoting the Australian visual arts sector

Notice of Annual General Meeting

Notice of NAVA's Annual General Meeting, 10-11am Friday 26 May 2017.

Notice is hereby given of the Annual General Meeting for Members of the National Association for the Visual Arts Ltd ABN 16 003 229 285.

Time: 10am - 11am

Date: Friday 26 May 2017

Venue: Via teleconference* or in person at Seminar Room, Level 2, The Gunnery, 43-51 Cowper Wharf Road, Woolloomooloo NSW 2011

*Teleconference details will be given on RSVP.


Attending the Annual General Meeting

All NAVA Premium, Premium Plus and Organisation Members are invited to attend the AGM and meet with NAVA's Board and staff.


AGM Agenda

1. Apologies

2. Approval of the minutes of the Annual General Meeting held Friday 27 May 2016

3. Business arising

4. Consideration of the annual financial report, director's report and auditors report

5. Election of an Aboriginal or Torres Strait Islander Visual Arts Representative Director

6. Confirm the Directors of the Company for the ensuing year

7. Confirmation of the auditors for 2017


The 2016 Annual Report is available for review here.


Proxy Voting Form

If you are unable to attend and wish to nominate a proxy to vote at the Annual General Meeting on your behalf, please follow this link to the Proxy Voting Form.


RSVP

Email your RSVP by Monday 22 May 2017 to NAVA's General Manager, Penelope Benton: pbenton@visualarts.net.au

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