CCL NOMINATION FORM AGM - 2025 DECEMBER 23.pdf 2025 AGM
THE 2025 ANNUAL GENERAL MEETING of the Caroline Chisholm Library Inc. will be held at 5.30 p.m., Tuesday, 23rd December 2025.
at St Michael’s Catholic Centre, 456 Dryburgh St, North Melbourne VIC 3051.
AGENDA
The business of the Annual General Meeting shall be:
- To confirm the minutes of the combined annual general meeting held on 7th March 2025
- To receive reports from the Committee;
- To elect President, Vice-President, Treasurer, Secretary and four ordinary members of the committee;
- To receive and consider the Treasurer’s report (to be submitted by the Library under section 30(3) of the Associations Incorporation Act 1981 (Victoria) or directly to the Australian Charities and Not for Profits Commission.
NOMINATIONS & PROXIES
Nominations for President, Vice-President, Treasurer, Secretary and four ordinary members of the committee may be made in writing signed by two members of the Library with the written consent of the candidate; and shall be delivered to the Secretary of the Library not less than 7 days before the date fixed for the holding of the annual general meeting.
PROXIES may be appointed by Written notice given to the Secretary at least 24 hours before the meeting.
Nominations and Proxies may be delivered by post to the Library’s postal address, P.O. Box 13176, Law Courts, Victoria, 8010, or by email to cclibrary@cclibrary.org.au.
Date:
23 December 2025
Time:
5:30pm
Location:
St Michael’s Catholic Centre, 456 Dryburgh St, North Melbourne VIC 3051
Contact:
Anthony Krohn 0411483494
Cost:
Free
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