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Annual General Meeting 2026

AGOSCI will hold its 2026 Annual General Meeting as follows:

Date: Wednesday 20 May 2026

Time: 7:00 pm – 7:45 pm ACST

  • South Australia / Northern Territory: 7:00 pm
  • Queensland / New South Wales / Victoria / Tasmania / Australian Capital Territory: 7:30 pm
  • Western Australia: 5:30 pm

Meeting link: https://us02web.zoom.us/j/82207769973

Proxy appointment: If you are unable to attend in person, you can appoint a proxy using the form below.

 

AGM documents

Members can access the AGM documents below:

 

Business of the meeting

There are no special resolutions. The ordinary business of the AGM will include:

  1. Reports from the Chair, Treasurer and Executive Officer for noting
  2. To receive and accept the audited financial statements.
  3. To appoint the auditor for the 2026 financial year.
  4. To note the appointment of Directors.

 

Proposed motions

Motion 1 – Acceptance of audited financial statements
That the Members accept the audited financial statements of AGOSCI Incorporated for the financial year ending 31 December 2025.

Motion 2 – Appointment of auditor
That the Members appoint Bentleys as auditor of AGOSCI Incorporated for the 2026 financial year.

 

Director appointments

Seven nominations were received for the available Director positions. As the number of nominations does not exceed the number of available positions, no election vote is required.

The following Directors will be appointed at the conclusion of the AGM:

Returning Directors

  • Darryl Sellwood
  • Lisa Lehmann
  • Stephanie Wong
  • Graeme Twine

New Directors

  • Jennifer Winstone
  • Michael Loeser
  • Catriona Collins

AGOSCI sincerely thanks all nominees for their willingness to contribute to the governance and future direction of the organisation.

 

2026 AGM Proxy Nomination