The Annual General Meeting (AGM) of Landcare Tasmania Inc. was held on Friday, 22 November at 5pm.
Agenda and AGM Documents
Appendix 1 - Minutes of the 2023 AGM
Appendix 2 - Landcare Tasmania Annual Report 2023-24
Appendix 3 - Audited Financial Statements 2023-24
Appendix 4 - Constitution (updated - version 5)
More information about proposed amendments to the Constitution is available here.
More information about the proposed Membership Fee structure for 2025 is available here.
Landcare Member Group Voting Representative
Please nominate your group's voting representative here, no later than 21st November.
Under Landcare Tasmania's Constitution, only Member Groups, Board Members and Members Council representatives have voting rights at the AGM. Each group can nominate one representative to vote on their behalf, whether it's the group's primary contact or another representative.
While individual members, Associate members, and members of groups can't vote, you're more than welcome to attend!
Purpose of the meeting
The purpose of the meeting is to transact the business of the Annual General Meeting as specified in the Constitution. Motions of Special Business to be included in the agenda must be submitted to the Board at least 21 days before the AGM. No other business can be conducted.
Nominations to the Board
Landcare Tasmania has a skills based Board responsible for the governance and strategic direction of the organisation. Directors are elected by the membership for a term of 3 years and a maximum of 2 terms. More information is available here or by contacting [email protected]. Nominations have now closed.
Nominations to the Members Council
Landcare Tasmania has a Members Council to ensure the views and interests of our members are reflected in our operations. Members Councillors serve 2 year terms. Existing Councillors can nominate for re-election, and any member can also nominate for election. Email [email protected] for more information. Nominations have now closed.
Business to be conducted
The business to be conducted at the AGM will include:
- presentation of the 2023-24 Annual Report;
- presentation of audited financial statements;
- questions to directors;
- election/ratification of Board members and/or Members Councillors; and
- appointment of auditor and
- Special Business - update to Constitution
We hope to see you there.
Peter Stronach
CEO and Public Officer
