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Annual General Meeting (AGM)
The RANZCP 2025 Annual General Meeting (AGM) will be held during Congress on Wednesday 7 May 2025 at 3:30 pm (AEST).
The Notice of Meeting, together with the Appointment of Proxy Form, has been emailed to Members who have elected to receive RANZCP communications electronically.
If you have elected to receive a hard copy of the Notice of Meeting, this was posted to your nominated address.
Venue
Gold Coast Convention and Exhibition Centre
2684-2690 Gold Coast Hwy
Gold Coast QLD 4218
Australia
Entitlement to Vote
Pursuant to Articles 3.3.4, 3.4.2, 3.5.2, 3.6.3 and 3.7.2 of the RANZCP Constitution:
Fellows are entitled to attend, speak and vote at the AGM.
Associates (Trainees), Affiliates, Honorary Fellows, and International Corresponding Members are entitled to attend and speak but are not entitled to vote at the AGM.
Proxies
A Fellow unable to attend the meeting in person can appoint a Proxy. Only a Fellow may be appointed as a Proxy. The Proxy Form must be received by the RANZCP no later than 3:30 pm AEST on Monday 5 May 2025.
The Chairperson intends to vote all available proxies in favour of each item of business.
Change of Auditor
2025 Explanatory Memorandum - Change of Auditor
Annual Review and Financial Report
Previous AGM Minutes
Questions
Questions prior to the AGM can be directed to the Company Secretary, Ms Callie Kalimniou
at cosec@ranzcp.org or by phone +61 (0)3 9640 0646.
Ms Callie Kalimniou
Company Secretary
8 April 2025
