THE ORGAN HISTORICAL TRUST OF AUSTRALIA
ABN 99 005 443 372
NOTICE OF MEETING
Notice is hereby given that the 40th Annual General Meeting of the Organ Historical Trust of Australia will be held on Tuesday 26 September 2017 at 9.00 am at St Mark’s Anglican Church, 250 George Street, Fitzroy, Victoria.
- To receive and consider the Statement of Income and Expenditure, the Balance Sheet, the Report of the Council and Auditors.
- To re-elect six council members: Geoffrey Cox, Pastor de Lasala, Steven Kaesler, John Maidment, Andrew Bainbridge and James Goldrick.
- Any other business which may be legally brought forward.
DATED: this 1st day of July 2017.
BY ORDER OF THE COUNCIL
A Member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of the member.
A proxy may but need not be a Member of the Trust.
Forms of proxy and powers of attorney must be lodged with the Secretary, OHTA, PO Box 200, Camberwell, Victoria 3124 to be received by no later than Friday 15 September 2017.