Notice of the Annual General Meeting of Trans Tasman Radiation Oncology Group Ltd
This meeting will be held :
Date: Wednesday 18th March 2026
Time: 15:15-16.00 AEDT
Location: Pullman Albert Park, Melbourne, Victoria OR via virtual meeting attendance at prior request and registration (to be provided upon contacting: Wendy.Paterson@trog.com.au)
At the meeting, members will have the opportunity to:
- Be informed of and ask questions about the operations and finances of TROG
- Speak about items on the agenda.
- Full Members will be asked to vote to accept the minutes of the previous meeting
- Election for Elected Director and President Elect
- Nominations for Elected Director positions on the Board
- Gerard Adams
- Nick Hardcastle
- Nomination for President Elect
- Hien Le
- Nominations for Elected Director positions on the Board
Final meeting papers can be found in the links below:
- Agenda
- Minutes from the 2025 AGM
- Audited financial statement 2025.
No further special resolutions will be proposed at the Annual General Meeting
If you require details of a proxy appointment, please email: secretary@trog.com.au
At the meeting, members will have the opportunity to:
Find out about TROG’s operations and finances
Ask questions about the operations and finances of TROG
Speak about any items on the agenda