Notice of AGM
Notice of NAVA's Annual General Meeting (AGM) 15 June 2026 via Zoom.
Notice is hereby given of the Annual General Meeting (AGM) of Members of the National Association for the Visual Arts Ltd ABN 16 003 229 285.
Due to unforeseen circumstances, the AGM has been postponed and will now be held on Monday 15 June 2026.
The meeting will still be held online via Zoom at:
- 12pm (WA)
- 1:30pm (SA, NT)
- 2pm (ACT, NSW, Qld, Tas, Vic)
To RSVP, please contact Janel Yau at janel@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
- Welcome and Acknowledgement of Country
- Attendance and apologies
- Confirmation of the minutes of the Annual General Meeting held 26 May 2025, and any matters arising
- Tabling of NAVA's 2025 Annual Report and Auditor’s Report
- 2026 Board Election
- Election of three Artist Representative Directors
- Election of two Arts Organisation Representative Directors
- Confirmation of the auditors for 2026
- Special Resolution - adoption of a new Constitution
- Members will be asked to vote on the following Special Resolution: That the Members approve and adopt the Constitution tabled at the meeting as the Constitution of the National Association for the Visual Arts Ltd, replacing the existing Articles of Association, and authorise the Board to make any minor amendments required by applicable law.
8. Questions from Members
9. Other business
Minutes from last year's AGM
Annual Report
The 2025 Annual Report and Audited Financial Report are available for review here visualarts.net.au/about/annual-reports/
Proposed Constitution
The proposed Constitution and summary of changes is available for review here
visualarts.net.au/introducing-proposed-new-nava-constitution/
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 the below link to the Proxy Voting Form.
https://visualarts.net.au/annual-general-meeting-vote-proxy-form/
Annual General Meeting Notifications
As a Member of NAVA you have the right to receive meeting related documents by email or by post. If you would like to receive AGM notifications via post in the future please let us know by emailing nava@visualarts.net.au with this request, including your full name and postal address.
Image credit
Dan Elborne, MttCoG, 2023 - ongoing.
Installation View: De/Centre for Belonging 2025, Plimsoll Gallery, University of Tasmania. Photo Alastair Bett Photography.
ID: A wide photograph of a gallery exhibition space with two people standing together at a large table with a screen on the wall in front of them displaying hands shaping a piece of clay. A smaller table to the right holds sculptural objects. The NAVA logo and the text “2025 Annual Report” appear in the upper left corner.
NAVA acknowledges and pays respects to the rightful custodians of the many First Nations Lands upon which this online meeting will be held. We recognise Custodians of Country throughout all lands, waters and territories, and pay respect to First Nations communities' ancestors and Elders. Sovereignty was never ceded.
