Notice is hereby given that the Annual General Meeting of Members of
The Royal Agricultural Society of Victoria Ltd t/as Melbourne Royal
ACN: 006 728 785 (“the Company”)
is to be held by video conference on Tuesday, 30th August 2022 at 11.30 am
1. To receive and consider the Financial Report for the year ended 31 March 2022,
2. To advise on the re-election of the following Directors pursuant to Rule 21.3 of the Constitution.
- Mr Matthew Coleman;
- Mr Robert Millar; and
- Dr Catherine Ainsworth.
3. General - to transact any business which may be lawfully brought forward.
The 2021/22 Financial Report is available here
The 2021/22 Annual Report will be available from Tuesday 30 August 2022 and can be accessed from here.
By Order of the Board