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
