Notice of Special General Meeting - April 2020

The Management Committee of Humane Research Australia has resolved that a Special General Meeting be convened, as per clause 9 of our constitution, in order to consider and adopt an updated version of the constitution.

A copy of the proposed constitution can be viewed here.

HRA Draft Constitution - April 2020 HRA Draft Constitution - April 2020 (117KB)

Due to the current restrictions with social distancing, the meeting will be held via Zoom – as recommended by Consumer Affairs Victoria – and will occur at the following date and time:

Date:     Tuesday 28th April 2020

Time:     6.00pm


AGENDA

  • Welcome
  • Apologies
  • Special Resolution: “That the draft agenda, as circulated to all HRA members, be adopted as our new constitution.”

Unfortunately, we are unable to accept proxies or postal votes for special resolutions.

If you are intending to participate in the meeting, please RSVP before Monday 27th April so that we may provide you with the Zoom (or phone hook up) link.

Kind regards,

Helen Marston
Chief Executive Officer

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