Notice of
2024
Annual
General
Meeting
Notice of 2024 Annual General Meeting
The 95th Annual General Meeting of Members of The Royal Australian Institute of Architects Limited (ACN 000 023 012)
will be held on:
Date: Saturday, 11 May 2024
Time: 1:00pm (AEST)
Venue: Melbourne Convention and Exhibition Centre, Meeting Room: 202-203, Level 2. 1 Convention Centre Place, South Wharf
The AGM is being held in conjuction with day two of the Australian Architecture Conference.
Members will be able to view the AGM via a live stream. A link to this live stream will be sent to Members in the days leading up to the AGM. Members viewing the AGM via this live stream will not need to register in advance to access the live streaming and will not be recorded as being in attendance at the meeting.
Business of the Meeting
1. Welcome and Administration
2. Minutes of 2023 Annual General Meeting
To receive the Minutes of the Annual General Meeting held on 31 May 2023.
The Minutes of the 2023 AGM are included in this notice and commence on page 5.
3. Reports of the National President, the Board Chair and the Chief Executive Officer
3.a To receive the report from the National President for the 2023 year.
3.b To receive the report from the Board Chair.
3.c To receive the report from the Chief Executive Officer
4. Financial Statements and reports
To consider the:
- Institute’s Financial Report and Directors’ Report; and
- Independent Auditor’s Report,
- for the year ended 31 December 2023.
5. Other Business
5.a To thank those Directors who will conclude their respective terms on the Institute’s Board at the conclusion of the 2024 AGM:
- Shannon Battisson LFRAIA
5.b To introduce the new National President of the Institute, Jane Cassidy FRAIA, who takes office at the conclusion of the 2024 AGM.
5.c To announce the members of the Institute’s Board of Directors for 2024-25.
Key documents
Download copies of the above notice and attachments as standalone documents.
