2024 Annual General Meeting
The Australasia-Pacific Extension Network Ltd 2024 Annual General Meeting will be held by web conference, on Friday 15 November at 12:00noon AEDT / 2:00pm NZDT
Nominations called
APEN Directors
As per APEN’s Constitution re Directors’ three-year tenure on the Board, nominations are called for three (3) positions, to be confirmed at the AGM. Two nominations were received as per the AGM notice.
APEN Regional Coordinators: NZ RC Position and TAS RC position is vacant. Nomination received for TAS RC position.
Nominations welcomed for NZ RC - download the RC application form.
Download: What does an APEN Regional Coordinator do?
AGM Agenda - Download the 2024 AGM Agenda.
Download the updated APEN Constitution which was included in the AGM notice. A Special Resolution will take place at the upcoming AGM to adopt the proposed constitution.
AGM will be held: November 15th 2024
Minutes of the 2023 AGM
Minutes of the 2023 APEN AGM are available here.
2023 - 2024 Annual Report
The Annual Report includes the APEN 2023 - 2024 Audited Financial Statements.
Download the Annual Report.
Proxy Form
Download the Proxy Form. Due date 13 November 2024, 12:00noon AEDT / 2:00pm NZDT.
RSVP
Registrations will open 28 days in advance of the AGM.
Any queries to: info@apen.org.au or +61 2 9160 8116