Notice of Annual General Meeting

The Annual General Meeting of ALRM will be held on Tuesday, 30 November 2021 at 10 AM at the Irish Club, 13-15 Carrington Street, Adelaide.

The business of the Annual General Meeting will be:

  1. To confirm the minutes of the last Annual General Meeting.
  2. To receive from the directors, auditor and senior staff of ALRM reports upon the transactions of the ALRM during the financial year 2020 – 2021, including the audited income and expenditure statement, balance sheet and the state of affairs of ALRM at the end of the financial year.
  3. To declare is appointed as directors those members who previously have been appointed to serve as director since the last Annual General Meeting.
  4. To review the performance of directors.
  5. To appoint auditors.
  6. To consider the constitutional amendments presented to the last Annual General Meeting, which had been adjourned to this Annual General Meeting from that meeting pursuant to Constitution clause 27 (c ) (iv) and clause 6.8, due to insufficient members being personally present to constitute a quorum to pass those amendments, at that meeting. Details of the constitutional amendments may be obtained from the CEO at the Adelaide office at 321-325 King William Street Adelaide.


Rosney Snell

Chairperson 8 November 2021