To be held at the CITY of SYDNEY RSL,

Level 2, 565 George St, Sydney NSW 2000

on Sunday December 8th 2024 at 11.30 am.

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AGENDA

1. Opening of meeting

2. Apologies

3. Acceptance of minutes of the 2023 AGM

4. Business arising from the minutes

5. President’s report

6. Treasurer’s report

7. Election of Officers of the Association for 2025

8. Confirmation of public Officer

9. Close of meeting

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JOIN ONLINE WITH THIS LINK

Sunday, 8 December · 11:30am – 12:30pm AEDT

Google Meet joining info

Video call link: https://meet.google.com/jwh-nbzm-tdu

‍Or dial: +61 3 8594 7685 PIN: 214953956

More phone numbers: https://tel.meet/jwh-nbzm-tdu?pin=2930522906757

Only full members can propose and second nominees. Nominees for Executive Positions must also be full members.

Should there be insufficient nominations for positions received prior to closing date, then nominations may be called for from the floor on the day.

The following positions will become vacant:

President (1) Vice President (2) Treasurer (1) Secretary (1) Ordinary Committee Member ( 5)

Nominations must be received by 5.00pm Friday 29th November 2024 and forwarded to the AHLTA President President@ahlta.com.au

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Nomination Form for the Executive Committee 2025

We, the undersigned, being full members of the Australian Heart Lung Transplants

Association Inc,

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Hereby nominate:

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For the position of

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Proposed by:

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Signature:

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Seconded by:

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Signature:

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NOMINEES ACCEPTANCE

I, ____________________________hereby accept the nomination for the position

above and declare that if elected, I will carry out the duties of the position, to the best

of my abilities, and within the confines of the rules and regulations of the Australian

Heart Lung Transplants Association Inc.

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Signature of Nominee:

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Date:

Only full members can propose and second nominees. Nominees must also be full members.

Should there be insufficient nominations for positions received prior to closing date, then nominations may be

called for from the floor on the day.

The following positions will become vacant:

President (1), Vice President (2), Treasurer (1), Secretary (1) Ordinary Committee Members (5)

Nominations must be received by 5pm Friday the 29th November 2024 and emailed to the AHLTA President by email: president@ahlta.com.au.

If you need any help with scanning paper forms or filling in a document online please contact secretary@ahlta.com.au