AGM

General Meeting - November 2018 

The next General Meeting of the Australian Primary Health Care Nurses Association will be held at 12:30pm on the 17 November 2018 at Cliftons Melbourne. 

To attend please RSVP events@apna.asn.au and read the agenda below.

All APNA members are asked to consider the Special Resolution (below) to adopt the amendments to the Constitution, which are presented as a single motion. The Board recommends this resolution to you and encourages you to vote in favour of it, either in person or via teleconference at the upcoming General Meeting, or by proxy vote. (Download the proxy form)

In the meantime, any questions regarding the Special Resolution can be directed to Chief Executive Officer, Darren Carr at ceo@apna.asn.au

Notice of Special Resolution

Notice is given that at the APNA General Meeting to be held on 17th November it is intended that the following motion be proposed as a special resolution.

Special Resolution: The proposed amendments outlined to the Australian Primary Health Care Nurses Association Ltd. Constitution annexed to this notice be adopted.

The APNA Board of Directors proposes the Special Resolution and recommends members vote in support of it.

The Constitution showing the proposed amendments is attached to this notice.

Explanatory Notes to the Constitutional changes, including rationale for the proposed changes, are attached.

2017 Agenda

 

 

November 2018 Agenda

 

 


 

Dial in to the General Meeting

1. Dial your local number (cost of a local call) or the FREECALL number
2. When prompted, enter the passcode 133 2838 233 followed by the hash key
3. Upon request, state your name and you will be connected to the AGM
4. Sit back, listen and feel free to ask questions at any time – we would love to hear from you!

FREECALL 1800 197 380 (free from a landline only)

PASSCODE 133 283 8233 #

Press *0 for operator assistance
Press *6 to mute or unmute your line
Press *7 to join or leave subconference

Annual General Meeting - May 2018

The next Annual General Meeting of the Australian Primary Health Care Nurses Association took place at our National Conference in May 2018. 

Read APNA Annual Report 2017 and our past annual reports here.

Full members have the right to appoint a proxy to attend, speak and vote on their behalf in accordance with APNA's Constitution. Proxies must be full APNA members.

 

2017 Agenda

 

 

May 2018 Agenda

 

 

 


2016 Minutes

 

 

May 2018 Minutes

 

 

 


 

 

2017 Financials

 

 

 

 

Dial in to the AGM

1. Dial your local number (cost of a local call) or the FREECALL number
2. When prompted, enter the passcode 133 2838 233 followed by the hash key
3. Upon request, state your name and you will be connected to the AGM
4. Sit back, listen and feel free to ask questions at any time – we would love to hear from you!

FREECALL 1800 197 380 (free from a landline only)

PASSCODE 133 283 8233 #

Press *0 for operator assistance
Press *6 to mute or unmute your line
Press *7 to join or leave subconference

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