Notice is given that the Annual General Meeting of Sisters in Crime Australia Inc. (ABN 52 728 423 463) will be held on:
Friday, 16 October 2026, at 9.45 pm at The Rising Sun Hotel, 2 Raglan Street, South Melbourne, 3205.
Moraig Kisler, Secretary by authority of the Committee
9 September 2026
Agenda
The business of the Annual General Meeting
- Welcome and acknowledgement of quorum
- Apologies
- Confirmation of the minutes of the previous Annual General Meeting.
- President’s Report regarding the Association’s activities during the financial year ended 30 June 2026.
- Treasurer’s report and presentation of the financial statements for the financial year ended 30 June 2026.
- Consideration and acceptance of the financial statements.
- Election of 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 of the Associations Incorporation Reform Act 2012 (Vic).
- To consider any other business (if any).
How to nominate an office bearer or convenor
To nominate yourself or another as an office bearer/convenor, please complete this Officer Nomination Form, and return it by email or post to The Secretary, Sisters in Crime Australia Inc, 5/249 New Street, Brighton, Vic 3186. Nominations to be received by her no later than 14 October 2026.
If you are unable to print, download or complete the form please email secretary@sistersincrime.org.au from the email address registered with Sisters in Crime Australia Inc. for your membership.
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.
To do this, complete the Proxy Nomination Form and return it:
- By email, no later than 48 hours before the meeting is due to commence (14 October 2026)
- By mail to The Secretary, Sisters in Crime Australia Inc., at 5/249 New Street, Brighton, 3186, to arrive no later than 48 hours before the meeting is due to commence (14 October 2026).
- By hand, to the Secretary prior to the commencement of the meeting.
- If you are unable to print, download and complete the form please email secretary@sistersincrime.org.au from the email account your membership is registered with Sisters in Crime Australia Inc. and note your proxy nomination and instructions.
Documents
The documents required to support the AGM process are:
- Officer Nomination Form (PDF)
- Officer Nomination Form (Word)
- Proxy Nomination Form (PDF)
- Proxy Nomination Form (Word)
- Minutes of previous Annual General Meeting held on 25 October 2025.
- President’s Report. (Uploaded here following the meeting.)
- Treasurer’s Report. (Uploaded here following the meeting.)
- Full financials. Available at the meeting and uploaded here after the meeting.
Further information
All inquiries should be directed to the Secretary, Moraig Kisler: 0410 290 670 or email.
