The 2023 Annual General Meeting of Technorama Incorporated will be held at 1730 AEDT Saturday 2 December 2023. Because the meeting is being held in conjunction with Technorama TR23, the main attendance will be in-person. However members may choose to attend by telepresence and the meeting will be run as a hybrid event. Unless advised otherwise, remote connection will be via GoToMeeting with online voting for elections.
If you have any questions, please drop a line to info@technorama.org.au or reach out to us via the contact form on this website. If you have a last minute membership access challenge, need to confirm attendance or apology, or if you have an admin challenge: drop an email to returningofficer@technorama.org.au and we will try to help.
Ordinary business
No notice of motions (special or ordinary) has been received, so this year’s AGM will be a standard agenda.
To assist you with the process, further explanatory notes on the motions will be distributed shortly.
Elections:
It being an odd year for the purposes of rule 14(5), the following positions are declared vacant and nominations are called:
- Vice President
- Treasurer
- One ordinary Committee member
If you would like to stand for one of these positions, nominations must be received by 14:59:59 AEDT on Saturday 25 November (one week prior to the meeting).
Note: If you are a paid-up member of Technorama Incorporated, then you are eligible to nominate.
Who can vote in the election? All attending members in good standing (ie: you were paid up as a member on 1 March 2023 when the AGM was announced) will be eligible to vote at the AGM. Voting will be electronic, and fully secret ballot.
AGM Packet:
All the important files may be downloaded here:
- The meeting agenda with process for joining the meeting
- 2022 AGM minutes
- The 2022-2023 annual financial statement
Additional information for any member who wishes to stand for an elected role to Committee:
All the best,
John Maizels
Returning Officer