Company Performance
NOTICE OF
ANNUAL GENERAL MEETING 2008
Notice is hereby given that the Annual General Meeting (AGM) of Environmental Health Australia (EHA) will be held accordingly:
Venue: Eltham Community & Reception Centre
801 Main Road, Eltham, Victoria 3095
Date: Monday, November 17, 2008
Time: 4:30pm
The AGM will be held for the following purpose:
- To confirm the AGM Minutes of November 7, 2007;
- To receive the Audited Financial Accounts for the financial year ending June 30, 2008 and to appoint an Auditor for the EHA Financial Accounts 2008 – 2009;
- To announce the result of the nominations for the positions of Directorship on the Environmental Health Australia Board;
- To consider and adopt amendments to the company Constitution
- To *receive and consider other business from EHA members.
The Auditor’s Report and Financial Statements will be available to all financial members prior to the AGM.
* Members wishing to raise any item of business at the Annual General Meeting should give due notice in writing via email (national@eh.org.au) to the CEO by close of business Friday 17th October, 2008.
Directors Call for Nominations 2008
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