Notice of Annual General Meeting
The AGM for Canberra Christian Radio Limited (CCRL), 1WAY FM’s parent body (ABN 94 051 127 792), will be held on Friday 3 November 2017, commencing at 7.00pm at the Impact Church, 200 Clive Steele Ave, Monash.
Documents for download:
A light supper will be provided, so please let us know whether you can attend via phone or via the form below.
Have you considered serving on our Board of Directors?
Canberra Christian Radio Limited (CCRL), the parent body of 1WAY FM, is extending to its members the opportunity to be involved in setting and monitoring the strategic direction of the company by nominating to become a Director on its Board. See the Legal Structure page for more information about how the company works.
All you need to do is to find two other members who would be willing to propose and second your nomination. (Download Director Nomination Form)
Completed Nomination Forms should arrive at our Fyshwick Office (or at PO Box 927, Fyshwick ACT 2609) by close of business Wednesday, 25 October 2017. Please note: it is important that nominations be accompanied by a brief statement as to the contribution that the nominee would bring to the Board.
There will be ten vacancies for the new Board. The CCRL Memorandum of Association requires all members of the current Board of Directors to stand down from office at the AGM (but they are eligible for reelection).
Please note that only financial members of CCRL are entitled to nominate for the Board, nominate another financial member for the Board, and to vote at a ballot at the AGM. Please check the date for renewal of your membership to check your eligibility.
If you are unable to attend the AGM, you may complete a Proxy Form to authorise another financial member to vote on your behalf (or to specify how your vote should be made). (Download Proxy Form). Completed Proxy Forms must be returned to our Fyshwick office no later than close of business on Wednesday, 1 November 2017.
The results of the election for Directors will be determined and announced at CCRL’s Annual General Meeting to be held on 3 November 2017.
Formal Notice of the AGM (including the request for nominations to the new CCRL Board of Directors) has been mailed out to all CCRL Members.
If you cannot attend the AGM, please email your apology (or send by post to PO Box 927, Fyshwick ACT 2609).
If you require further information please contact us on (02) 6239 3711 or request further information below.