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The Annual General Meeting for The Royal Society of Prevention of Cruelty to Animals (Victoria) “RSPCA” will be held on Friday 28 October 2016 at 11am, at the Education Centre at 3 Burwood Highway, Burwood East, VIC 3151. 

The relevant governance material is below for your information:

Notice of AGM
Special Resolution to Amend Constitution
RSPCA Victoria Constitution (current Version)
RSPCA Victoria Constitution (for vote at 28 October 2016 AGM)
Board Policy 2 – Appointment and Election of Directors 
Proxy Form

Please note that to nominate as a Director of the Company, we require notification more than 60 days prior to the Annual General Meeting in accordance with RSPCA’s Election of Directors Board Policy and Constitution. If you wish to nominate as a Director to be considered at our 2017 Annual General Meeting, please contact us for the appropriate documentation on (03) 9224 2594.
Information
AGM enquiries
Assistant Company Secretary
P
03 9224 2594
E Email RSPCA