Home Events Special General Meeting Notice

Date

07 Jun 2021
Expired!

Time

6:30 pm - 7:30 pm

Cost

$Free

Special General Meeting Notice

HAMLEY BRIDGE AGED CARE INCORPORATED
NOTICE OF SPECIAL GENERAL MEETING

LOCATION – HAMLEY BRIDGE INSTITUTE
MONDAY 7 JUNE 2021 – 6.30 to 7.30 PM

Following the Community Consultation on the proposed draft replacement Constitution
Thursday 29 April 2021 at the Hamley Bridge Institute, the final amended proposed
draft Constitution will be available on the Hamley Bridge Community Association
website 10 May to 16 May 2021 inclusive or a copy can also be requested for the
Chief Executive Officer, via ceo@hbmh.com.au
The 7 June 2021 Special General Meeting only Business will be Resolutions as follows;
1. Vote on repealing the existing Constitution and replace it with the final proposed
Constitution (This will be available from 17 May 2021 on the Hamley Bridge Community
Association website or a copy can also be requested for the Chief Executive officer, via
ceo@hbmh.com.au)
2. If new Constitution endorsed, vote on two members as defined in the new Constitution to
join the Nominations Committee for 3 year terms (nominations forms available from
ceo@hbmh.com.au in advance and Nominations close Friday 28 May 2021
3. Vote on the appointment of Auditor
Note:

The Chairman will provide an update on Hamley Bridge Aged Care financial affairs
including the work of the Finance and Audit Committee
The Notice of the meeting has also been placed at the following locations:
 Mallala IGA
 Hamley Bridge General Store
 Hamley Bridge Terry White Chemmart
 Hamley Headlines
 Gallery 14
 Stockport Post Office
 Plains Producer – Balaklava
 The Bunyip – Gawler
 Owen Post Office
 Wasleys General Store
As this Special General Meeting will need to be managed in accordance with the COVID-19
Safe Plan Directives, registration of attendance will be essential by email to the Chief Executive
Officer ceo@hbmh.com.au or calling the CEO office on 85282276, by close of business 5pm,
Friday 28 May 2021.
Nino DiSisto
Chief Executive Officer

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