2018 Annual General Meeting

Our valued financial members are warmly invited to TNA’s 2018 Annual General Meeting held alongside the Victoria Theatre Forum: IN THE ZONE. We will also be announcing the recipient of the Indie SMASH Bursary!

DATE:
 Wednesday 9 May 2018
TIME: 1pm – 1:15pm (if you are attending VTF, simply come back early from lunch).
LOCATION: The Pavilion, Arts Centre Melbourne, 100 St Kilda Road, Melbourne , VIC 3004

RSVP or Nominate a Proxy HERE by Friday 4 May 2018

(Note: You do not need to attend VTF to attend the AGM, they are separate events.)

 

AGM AGENDA:

  1. Welcome, Apologies and Proxy Nominations
  2. Confirm Board Members and Executive (New Members)
  3. Minutes of 2017 Annual General Meeting
  4. Reports
    – Executive Director’s Report
    – Chair’s Report
    – Treasurer’s Report (Audited Accounts)
  5. Re-appointment of Auditor
  6. AGM 2018
  7. Indie SMASH Bursary Announcement

Minutes and papers to follow. Only current members are eligible to vote.