Notice of Annual General Meeting 2021

Notice of Annual General Meeting 2021

The Annual General Meeting of Canberra Christian Radio Limited (CCRL), 1WAY FM’s parent body (ABN 94 051 127 792), will be held online at 10:30am (AEDT) on Saturday 6 November 2021.

Documents for download:

Agenda and AGM Reports
Proxy Form
Information for Prospective Directors
Director Nomination Form

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). Completed Proxy Forms must be returned to our Fyshwick office no later than close of business on Wednesday, 27th October 2021.

The main items of business of the meeting will be:

  • To confirm the minutes of the previous Annual General Meeting held on 7 November 2020;
  • A brief presentation of reports for the financial year 2020 to 2021;
  • To receive and consider the audited Financial Statements and reports;
  • To formally appoint the Auditor for the ensuing financial year; and
  • To elect new members to the Board of Directors.

We aim to publish the reports ahead of the meeting and invite you to submit questions prior to the meeting in writing, email ([email protected]) no less than one week before the AGM, (before 29 October 2021).

Please RSVP for the AGM:

Yes, I can attend   No, I can’t attend

Note: all attendees must pre-register to ensure that we can send you a link to attend.

If you prefer, you can send your apology by post to PO Box 927, Fyshwick ACT 2609.

Have you considered serving on our Board of Directors?

For more information about what is means to be a part of the Board, see: Serving on Our Board of Directors.

To nominate as a director, simply complete the Director Nomination Form and return it to the 1WAY FM Station by COB 20 October 2021, or email it directly to the Company Secretary ([email protected]). Please contact the station if you require any assistance with completing the form.

The results of the election for Directors will be determined and announced at CCRL’s Annual General Meeting.