Notice of
2023
Annual
General
Meeting
Notice of 2023 Annual General Meeting
The 94th Annual General Meeting of Members of The Royal Australian Institute of Architects Limited (ACN 000 023 012)
will be held on:
Date: Wednesday 31 May 2023
Time: 2:00pm (AEST)
Venue: 1/19a Hunter Street, Hobart Tasmania 7000
RSVP: Members may RSVP via email to agm@architecture.com.au.
PLEASE NOTE: This is an in-person meeting only, with no virtual attendance available.
Business of the Meeting
1. Welcome and Administration
2. Minutes of 2022 Annual General Meeting
To receive the Minutes of the Annual General Meeting held on 19 May 2022.
The Minutes of the 2022 AGM are included in this notice and commence on page 5.
3. The 2022 Year
3.a Year in Review
To receive and consider the report from the National President for the 2022 year.
3.b Financial Report
To consider the:
- Institute’s Financial Report and Directors’ Report; and
- Independent Auditor’s Report,
for the year ended 31 December 2022.
The Institute’s Annual Report, which includes the Financial Report, Directors’ Report and the Auditor’s Report, can be accessed here.
4. Other Business
4.a To thank those Directors who will conclude their respective terms on the Institute’s Board at the conclusion of the 2023 AGM:
- Antonio Giannone LFRAIA
- Peter Hobbs LFRAIA.
4.b To introduce the new National President of the Institute, Stuart Tanner FRAIA, who takes office at the conclusion of the 2023 AGM.
4.c To announce the members of the Institute’s Board of Directors for 2023-24.
Key documents
Download copies of the above notice and attachments as standalone documents.
