Notice of the Annual General Meeting of Trans Tasman Radiation Oncology Group Ltd and Board Director Nominations

This meeting will be held on Wednesday 13th March

at 17.00-17.30 AEDT

Chaired in Newcastle NSW as face-to-face along with video conference for remote participation 

(to be provided upon contacting marline.squance@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 items on the agenda.

At the meeting, full members will be asked to vote to:

  • Accept the minutes of the last Annual General Meeting 
  • Approve an amendment to the Constitution of TROG Cancer Research (Special Resolution) 
  • Elect three (3) directors to the TROG Board

No further special resolutions will be proposed at the Annual General Meeting

If you require details of a proxy appointment, please email marline.squance@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