The Members of Freemasons Foundation Victoria Limited invite you to join us for our Annual General Meeting (AGM).
The AGM of members of Freemasons Foundation Victoria Limited (Company) will be held on:
Wednesday 22 November 2023 at 5.00pm
Freemasons Melbourne, Level 1, 288 Victoria Parade East Melbourne
or via video conference
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 2022 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