Notice of Annual General Meeting 2021

Attention Members,

NOTICE OF ANNUAL GENERAL MEETING

The Annual General Meeting of SA Police Legacy Inc. will be held in the Boardroom, SA Police Legacy, 50/81 Carrington St, Adelaide SA, commencing at 4.30 pm on Monday, 18 October 2021.

AGENDA

  1. Opening of meeting
  2. Apologies
  3. One minute silence
  4. Confirmation of minutes of meeting on 16 November 2020
  5. Reports:
    • President’s report
    • Treasurer’s report
    • Appointment of auditors
    • Appointment of Honorary Life Members
      • Nominations: Mr Mark Willing
    • Liaison Officer’s report
  6. Elections

Three elected Board positions are to be filled at the meeting.

Mark Willing and Mark Walker-Roberts have indicated their intention to re-nominate. Jeffrey McDonald has resigned from his position, and we thank Jeff for his time and commitment during his tenure.

Written nominations (new candidates must be nominated by two members and the candidate must indicate a willingness to stand) must be received by the Manager by 5pm on 8th September 2021. A notice to members, of all nominees, will be published in the Gazette on 22nd September 2021 including voting instructions if required.

For a board nomination form, please use this link – Nomination Form Elected Board Director 2021

7. Special Resolutions

Nil

8. Close

Board nominations MUST be submitted via email to the Manager using the above Nomination Form – Elected Board Director 2021 and will not be accepted via any other form. Submissions and/or questions can be emailed to Karen Cucchiarelli, Manager. S.A. Police Legacy, email karenc@policelegacysa.org.au. Board nominations strictly close 5pm 8th September 2021.

All SA Police Legacy members (serving or retired SA police officers) are welcome to attend however due to COVID-19 restrictions your attendance is requested virtually. Please RSVP your attendance to karenc@policelegacysa.org.au and you will be provided with a Microsoft Teams link.

Minutes from the 2020 Annual General Meeting are visible here – AGM 2020 Minutes.

Close Menu
×

Cart

Purpose: To raise funds for the ongoing financial support of SA Police families who have lost a loved one or who are facing serious health challenges. (will appear on rafflelink)

1st Prize: $2048

2nt stay at Big4 Renmark in a 2brm Riverfront Villa (sleeps up to 2A+4C), $500 prepaid Visa Card thanks to www.policecu.com.au, a Series 3 Apple Watch thanks to www.policehealth.com.au AND a Char Broil Portable Grill 2Go x200 from Harvey Norman.

2nd Prize: $280

Choice of Adelaide Crows or Port Power Signed Football plus a Family ticket (2A+2C) for an Adelaide Oval Stadium tour.

3rd Prize: $100

Bunnings Voucher

Buy Tickets at: www.rafflelink.com.au/sapolega5000

Tickets are $5ea, with 2000 on sale.

Raffle commences: 9am, 1st May

Raffle ends: 5pm, 30th June

Raffle Drawn: 10am, 2nd July at SA Police Legacy office

Winner published: https://www.facebook.com/sapolicelegacy/

When you donate to SA Police Legacy you will join our mailing list and be kept up to date with how donations are used.

You can unsubscribe from contact at any time.

Thank you for your support.