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Women Sport Australia Inc
Annual General Meeting Agenda
Wednesday 4th October, 2023
7.00pm-8.00pm AEST
Online via Zoom

Notice is hereby given that the 2023 Annual General Meeting for Women Sport Australia Inc will be held Online via Zoom on Wednesday 4th October, 2023, commencing at 7.00pm, Australian Eastern Standard Time
Broadcast by Zoom

To participate in the meeting via the Zoom, you first need to pre-register notifying the secretary at of your intent to by 5pm AEST Monday 2nd October 2023.

Proxy Voting

Please note that, as this will be a virtual meeting, all voting must be done via Proxy.  If you wish to vote, you must submit a proxy as set out at the end of this notice.

Business of the Meeting1. Minutes of previous general meeting (attached)
To pass the following as an ordinary resolution:
“That the minutes of the General Meeting held on 12th October, 2022 are approved.”

2. Annual Report
To receive, consider and discuss the Annual Report (attached) for the year ended 30 June 2023.
[Note: no resolution is required]

3. Financial Statements
To receive, consider and discuss the Financial Statements for the year ended 30 June 2023 (attached).                             
[Note: no resolution is required]

4. Election of Directors Five persons have nominated to be elected as Elected Directors of Women Sport Australia Inc to fill the five available positions, being

Isaak Dury
Helena Dorczak
David Bond
Holly Bailey
Laura Byrnes

Three of the five nominees currently serve on the board and have nominated to continue as Directors. Copies of the resumes of all 5 directors are attached to this notice.

Dated 6th September 2023
Tamatha Harding
Proxy Voting

Proxy votes must be received by the secretary no later than 5pm Monday 2nd October 2023.  The Proxy Form is attached.

Annual Reports

2022 – 2023 Annual Report

2021 – 2022 Annual Report

2020- 2021 Annual Report

2019-2020 Annual Report

2018-2019 Annual Report