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VK7AX > WIA 24.03.90 09:30z 66 Lines 2832 Bytes #999 (0) @ WW
BID : 9642_VK7AX
Subj: Notice of Annual General Meeting
Path: HB9ON<IW8PGT<IZ3LSV<IW0QNL<JH4XSY<N3HYM<W9GM<VE2PKT<VK3AT<VK7AX
Sent: 260322/0113Z 9642@VK7AX.#ULV.TAS.AUS.AUNZ LinBPQ6.0.24
Notice of Annual General Meeting
Date : 10 / 03 / 2026
Author : Peter Clee - VK8ZZ
Notice is hereby given that the Annual General Meeting of The Wireless Institute of Australia will be held on Saturday 2nd May 2026.
The Annual General Meeting will be a Hybrid event which can be attended either in person or by video conference.
The Annual General Meeting will be held in conjunction with the VKSummit at 1.30pm the Commercial Club Albury, 618 Dean Street ALBURY NSW.
Notice of BUSINESS
1. To receive and consider the Annual Financial Statements, Directors Report and Independent Auditors statement for the year ended 31st December 2025
2. To confirm the results of the election of Directors
3. To transact any other business that may be brought before the meeting in accordance with the Instituteâ€Ös Constitution
By Order of the Board
Peter Clee VK8ZZ
Secretary of the Wireless Institute of Australia
15th March 2026
NOTES:
Members must register in order to participate in the Annual General Meeting either in person or online.
Registrations to participate in person are open in conjunction with the registration to attend the VK Summit at this Link >>
https://www.trybooking.com/events/1471668/sessions/5914341/sections
Registration to attend online is also available at this Link >> https://www.trybooking.com/events/1471668/sessions/5914341/sections
Registrations close on 1st May 2026.
A member is entitled to appoint one proxy only who must be another Member of the WIA, and that proxy is entitled to vote on a show of hands or on a poll.
The Instrument of Proxy is downloadable from the WIA web site at the link below, or upon written request to the National Office.
Members must be financial to register to join the meeting either in person or by video conferencing facilities.
OPEN FORUM:
Immediately following the Annual General Meeting an Open Forum will be conducted.
An additional detailed report will be submitted on behalf of the committees of the WIA for particular aspects of the Institutes activities.
Any major issues affecting each area of responsibility.
Members are encouraged to discuss any matter arising from any of the committee reports,
and to raise any other matter affecting Amateur Radio or the Institute.
This format will avoid any restriction arising from the requirement to give notice of business to be formally raised at the AGM.
Related Files
Form of Proxy 2026
Form of Proxy 2026.pdf >> https://www.wia.org.au/newsevents/news/2026/20260310-1/documents/Form%20of%20Proxy%202026.pdf
Page Last Updated: Saturday, 21 Mar 2026 at 15:35 hours by Peter Clee
(Sourced from https://www.wia.org.au/newsevents/news/2026/20260310-1/index.php)
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(Posted to the packet network courtesy Tony VK7AX)
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