Notice of Annual General Meeting

NAVA's 2021 Annual Report cover features an image captured behind the scenes of filming artist, Thea Perkins in NAVA's Sit For An Artist campaign, in the studios at the National Art School, 2021. Photo by Lauren O Photography. 

Image description: A bright screen from behind a large video camera is sitting within a darkened frame. On screen, there is a figure leaning back on a stool in the middle of an artist's studio. She has brown hair, is wearing blue pants and a brown t-shirt and is looking down at sheets of paper. A side-view of a face looking at the screen is in the shadows of the frame.

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:  3pm AEST

Date:  Thursday 26 May 2022

Venue: Via Zoom

RSVP: Georgie Cyrillo, georgie@visualarts.net.au  

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.    Attendance and apologies

2.    Confirmation of the minutes of the Annual General Meeting held 28 May 2021, and any matters arising

3.    Tabling the NAVA Annual Report and auditor's report

4.    Confirmation of Election of Directors (via online ballot)

a)    Election of three Artist Representative Directors 

• Rohin Kickett (WA)
• Lisa Radford (Vic)
• Michelle Vine (Qld)

b)    Election of two Arts Organisation Representative Directors 

• Sue-Lyn Aldrian Moyle (WA)
• Patrice Sharkey (SA)

5. Confirmation of the auditors for 2023.

The 2021 Annual Report is available for review  here visualarts.net.au/about/annual-reports/

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 https://visualarts.net.au/annual-general-meeting-vote-proxy-form/