An Extraordinary General Meeting (EGM) of members will be held on Wednesday 1 May 2019 at 10:30am on level 2 of the RACV City Club, 501 Bourke Street, Melbourne.
This EGM will allow Club Members to consider and (if thought fit) approve, by special resolution, amendments proposed to RACV’s Memorandum of Association and Articles of Association.
The proposed amendments aim to:
- Amend the objects of RACV to better reflect the organisation’s purposes and business activities;
- Amend eligibility and tenure requirements for Directors;
- Confirm the retirement date for Directors and clarify the Board’s power to fill casual vacancies; and
- Vary other miscellaneous provisions.
A full notice of meeting will be available on this website on 5 April 2019.
By order of RACV Board of Directors
Mandy Grogan, Secretary