Artistic Swimming NSW Incorporated

To all Members of the Artistic Swimming NSW Inc,

NOTICE OF ANNUAL GENERAL MEETING

The 2025 Annual General Meeting of Artistic Swimming NSW Inc., will be held on:

Saturday 20^th September at 2.00 pm

at Stanton Library, 234 Miller St, North Sydney NSW 2060

Conference Room 2^nd floor

ORDINARY BUSINESS – Per Clause 24 of Artistic Swimming NSW Inc Constitution

1. Minutes of the 2024 AGM – For Approval

2. Annual Report 2025 – For Information

3. Annual Financial Report & audit for 2024/25 – For Approval

4. Election of Office Bearers and Executive Committee members – For Approval

Per Clause 14.1, 5 elected directors to cover the roles of but also with consideration to the Board Skills guidelines attached

            a. President

            b. Vice President

            c. Secretary

            d. Treasurer

            e. Registrar

5. Strategic plan 2025/2026 – For Information

We look forward to all our members on 20th September.

 Yours Sincerely

Ange Elliott

President of Artistic Swimming NSW Inc.