THE SPORT AUSTRALIA HALL OF FAME LTD
ACN 077-728-897
Notice is hereby given that the SAHOF 2025 Annual General Meeting will be held:
Wednesday, September 10, 2025 at 4.30 pm
Zoom Meeting hosted via Vero Voting
Business of the Meeting
In accordance with Article 21.2 of the SAHOF Constitution, the business of the Annual General Meeting will include:
- Receiving and considering the Profit and Loss Statement, Balance Sheet, and the Reports of the Directors and Auditor;
- The election of Directors; and
- Any other business properly notified under the Constitution.
Director Election
In accordance with the Constitution, one (1) Athlete Member Director position is due for election.
- John Bertrand AO, the current Director, is due to retire and is eligible for re-election for a further three-year term.
Proxies & Attendance
A minimum of 20 Members (in person or by proxy) is required for the meeting to proceed.
If you are unable to attend, you may appoint a proxy to vote on your behalf:
- The proxy form is included with this notice.
- Proxy forms must be received at SAHOF no later than 4:00pm Monday, September 8, 2025.
The Chair of The Sport Australia Hall of Fame is willing to be appointed as a proxy if desired.
Your proxy helps ensure the meeting can be held and business conducted.
If there are any questions in relation to the above, please contact me on 0419 533 377.
ADRIANNE SARKOZY
Chief Executive Officer
Attachments
Athlete Board Nominations
Board Nomination Form / Board Nomination Acceptance (Electronic)
Board Nomination Form (PDF)
