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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:

  1. To confirm the AGM Minutes of November 7, 2007;
  2. 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;
  3. To announce the result of the nominations for the positions of Directorship on the Environmental Health Australia Board;
  4. To consider and adopt amendments to the company Constitution
  5. 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.


Waikay Lau
Company Secretary & CEO
EHA

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Directors Call for Nominations 2008

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