Published Nov 05 2020
Notice of 2020 Annual General Meeting
Merri Health Chairperson Carlo Carli invites you to join us for our Annual General Meeting with CEO Tassia Michaleas.
Date: Tuesday, 24 November 2020
Venue: Online via Zoom
Register: To register your attendance, click here.
Once you have submitted your registration online, you will have the option to add the event to your calendar.
You will receive an email reminder one hour before the event begins.
If you have any questions, please contact Joan Wilkinson:
0409 794 651
Notice of resolutionWith the passing of the ‘Audit Amendment Act 2019’, Merri Health now falls within the mandate of the Victorian Auditor-General’s Office (VAGO). A resolution shall be tabled at the meeting to reflect this change in legislation.“That, Pitcher Partners, the current auditor of the Company be removed as the auditor of the Company and that the Victorian Auditor-General’s Office be appointed as the auditor of the Company effective from the date of this meeting”.