Annual General Meeting

The Members of Freemasons Foundation Victoria Limited invite you to join us for our


ANNUAL GENERAL MEETING


The Annual General Meeting (AGM) of members of Freemasons Foundation Victoria Limited (Company) will be held on:


Tuesday 8 November 2022 at 6.00pm

Freemasons Melbourne, Level 1, 288 Victoria Parade East Melbourne

or via video conference

https://us02web.zoom.us/j/81698161188


Business of the Annual General Meeting

The purpose of the AGM is to consider the ordinary business of the Company.


1. Ordinary Business

(a) To confirm the minutes from the 2021 Annual General Meeting

(b) To receive and adopt the audited financial statements of The Freemasons Public Charitable Foundation, including the Directors’ Report and the Auditors’ Report.

(c) To receive and adopt the audited financial statements of Freemasons Benevolent Fund, including the Directors’ Report and the Auditors’ Report.

(d) To appoint the auditors for the ensuing financial year.

(e) Election of Directors

(f) Address by the Chairman of Directors

(g) Other Business

(h) Closing address by the Chairman of Members