Sport Australia Hall Of Fame AGM

THE SPORT AUSTRALIA HALL OF FAME LTD

ACN 077-728-897

Notice is hereby given that the SAHOF 2026 Annual General Meeting will be held:

Wednesday, September 16, 2026 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, three (3) Athlete Member Director positions are due for election.

Kim Brennan AM, Steve Hooker OAM and Karen Murphy AM the current Directors, are due to retire and are 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 4:30pm Monday, September 14, 2026.

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 0457 031 452.

KATIE CRAIG

General Manager