AGM 2015

The Wounds Australia Annual General Meeting will be held in accordance with the Wounds Australia Constitution (2015) on Friday 27th November 2015 at 8.15 pm, Charles LaTrobe Lecture Theatre, Function & Convention Centre, Royal Melbourne Hospital, Grattan Street, Parkville 3052.

This inaugural meeting will be a transition AGM from the Australian Wound Management Association (AWMA). Our Lawyers Holman and Webb have reviewed the agenda to ensure that due process is followed.

At this meeting the Interim Directors will step down and all positions declared vacant and the election of the board members will occur. Notification of AGM, Agenda, AWMA AGM minutes 2014, and Proxy Voting Form are available in PDF via the links provided.

Downloads

• Notification of AGM
• AGM Agenda
• Proxy voting form
• Call for nominations – Website manager
• Website manager – Statement of duties
• AWMA AGM 2014 draft minutes
• Financial Report Year ended 30 June 2020