Notice is given that the Annual General Meeting of Sisters in Crime Australia Inc. (ABN 52 728 423 463) will be held on: Friday, 24 October 2025, at 9.45 pm at The Rising Sun Hotel, 2 Raglan Street, South Melbourne, 3205.
Moraig Kisler, Secretary by authority of the Committee
28 September 2025
Agenda
The ordinary business of the meeting will be:
- To confirm the minutes of the annual general meeting 2024
- To receive from the Committee reports upon the transactions of the Association during the last preceding financial year. These will be the President’s Report and the Treasurer’s Report
- To elect officers of the Association and the ordinary members (convenors) of the committee
- To receive and consider the financial statement submitted by the Association to members in accordance with section 100(1) of the Associations Incorporation Reform Act 2012 (Vic).
- To consider any other business
Sisters in Crime Australia has not raised fees for several years. At the AGM 2025 the Treasurer will propose a modest fee rise of $5 for each full fee membership type. Concession fees will remain the same.
How to nominate
To nominate yourself or another as an office bearer/convenor, download and complete this form, then return it to the Secretary, Moraig Kisler, to be received by her no later than 22 October 2025. The form may be emailed or mailed to Moraig Kisler, Sisters in Crime Australia Inc, 5/249 New Street, Brighton, Vic 3186.
Proxies
A member entitled to attend and vote at the annual general meeting may appoint another current member who will be attending to vote at the meeting as the member’s proxy. A proxy may be appointed by returning the completed proxy nomination form to the secretary:
- By email, no later than 48 hours before the meeting is due to commence.
- By mail to the organisation’s registered office at 5/249 New Street, Brighton, 3186, to arrive no later than 48 hours before the meeting is due to commence.
- Handed to the Secretary at the commencement of the meeting.
Documents
The documents required to support the AGM process are:
- Nomination Form.
- Minutes of previous Annual General Meeting held on 25 October 2024.
- President’s Report. (Uploaded here following the meeting.)
- Treasurer’s Report. (Uploaded here following the meeting.)
- Financial Overview
- Full financials. Available at the meeting and uploaded here after the meeting.
- List of Nominees for Positions on the Committee. Note: if there is the same number or fewer nominees as positions, no vote will be required. The list will be attached after the meeting.
- Proxy Nomination Form
Further information
All inquiries should be directed to the Secretary, Moraig Kisler: 0410 290 670 or email
