ANZUNS Annual General Meeting 2025
ANNUAL GENERAL MEETING 2025
NOTICE OF ANNUAL GENERAL MEETING
Notice is hereby given that the Annual General Meeting (AGM) of the Members of the Australia and New Zealand Urological Nurses Society Limited by Guarantee (ANZUNS Ltd) will be held online via Zoom Conference on Monday 15 September 2025 at 6.30 pm (AEST).
Meeting Registration Link:
https://us02web.zoom.us/meeting/register/zQHKjuMnT-yCoqCH4FkoEw
Business of the Annual General Meeting 2025
The following business will be conducted at the AGM:
- Welcome and Apologies
- Confirmation of the Minutes of the ANZUNS AGM 2024
- President’s report
- Treasurer’s report
- Updates from the Director’s and Section Committee Chairs
- Updates from Special Interests Group Chairs.
- General business:
- Resolution: “To amend the Australian and New Zealand Urological Nurses Society (ANZUNS) Constitution by adding a new Clause 60.1 - each section will remit twenty-five percent (25%) of their account balance to the national ANZUNS organisation at the conclusion of each financial year. For the 2024-2025 financial year – this payment will be collected immediately following the AGM on 15th September.
- Close of AGM 2025
The ANZUNS report and other documents will be sent out to all members via email closer to the date of the AGM.
Participation & Voting
In accordance with clause 25 of the ANZUNS Constitution:
- Each Full Member has one (1) vote
- Members may vote personally or by proxy or attorney
- A Full Member will not be entitled to exercise their right to vote if at the time of the meeting, their membership fee is overdue and unpaid.
If you wish to appoint another member as a proxy, please complete the attached proxy form and return proxy form and return to ANZUNS at admin@anzuns.org no later than Friday 12th September.
For questions or concerns, please contact ANZUNS through the above email or through the ANZUNS website’s Contact Us page.
By order of the board,
Russell Briggs
ANZUNS Secretary