Notice of the 2019 Annual General Meeting of Theatre Network NSW Inc.

This is to advise you of the upcoming Annual General Meeting of the members of Theatre Network NSW Inc. The details of this meeting are as follows:

Date: Wednesday 1st May, 2019
Time: 3pm (with NSW Theatre Forum 2019 to follow from 3.15am-5.00pm)
Place: Bell Shakespeare Rehearsal Room, Level 1, 18 Argyle Street, The Rocks, NSW
  This is a family-friendly event. Children are welcome. TNN May Day Forum will be held to consult with all NSW theatre stakeholders (members and non-members of TNN) about the future of the organisation. While non-members are welcome at the AGM, only TNN members have voting rights or can nominate to the board.

At the meeting, members will have the opportunity to:

  • Discuss previous AGM actions and minutes;
  • Discuss and vote on 2018 Annual Report;

At the meeting, members will be asked to vote to:

  • accept 2018 AGM minutes;
  • accept 2018 Financial Audit (Annual Report);
  • accept nominated TNN Board members.

Included with this Notice are:

Completed and signed nominations must be sent to Theatre Network NSW at director@tnn.org.auno later than Wednesday, 24thApril 2019.

AGM 2019 Agenda and business papers will be sent out on 24thApril 2019.

Regards,

Bronwyn Edinger,

Chair, Theatre Network NSW

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