Date of the Annual General Meeting: Saturday 5 July 2025
Key documents
- Notice
- Standing Orders adopted at the 2024 Annual General Meeting
- Resolution Guidelines – Guidance for members wishing to submit a resolution
- Proxy form (for General Meeting Voters only)
How to submit a resolution
Members had the opportunity to submit resolutions until 13 June 2025 11.59pm AEST.
Key dates
11 May Deadline to send any special resolution to the Company Secretary
13 June Deadline for questions on notice and draft resolutions going to the Annual General Meeting
18 June Resolutions workshop I for General Meeting Voters and movers of resolutions
2 July Resolutions workshop II for General Meeting Voters and movers of resolutions
Questions
Members had the opportunity to submit questions on notice until 13 June 2025 AEST.
Agenda
Formal business will include:
- Election of three Class I National Board members and one Class II National Board member to fill a vacancy
- Consideration of special resolutions to amend the Amnesty International Australia constitution
- Consideration of a resolution to readmit Tshung Chang to membership
- Election of a Nomination and Assessment Committee member and two reserves
- Election of one position on the Appeal Committee
- Consideration and approval of the 2024 Annual Financial Report
- Consideration and approval of the minutes of the Annual General Meeting 2024
- Consideration and approval of the minutes of the Extraordinary General Meeting 2024
- Consideration and approval of the minutes of the Extraordinary General Meeting 2025
- Receiving the Amnesty International Australia 2024 Report
- Questions to the National Board
- Consideration of resolutions
Nominations
- Board candidates for election at the 2025 Annual General Meeting are: Lisa Annese, Carole Cooper, Jamie Hodgson, Sarah Holloway*, Terence Jeyaretnam.
(*withdrew her candidature on 18 June 2025) - Nomination & Assessment Committee: Nishara Fallon
- Appeal Committee: No nominations were received.
National and Regional Award
The National and Regional Award is awarded at our AGM each year, recognising outstanding activism by a member. Read the policy, past awardees and nomination form.
