Annual General Meeting
Notice of Annual General Meeting & Call for Nominations for Committee Members
The 2026 TasICT Annual General Meeting (AGM) is on Tuesday 17 November 2026, starting at 4.00pm. (End of Year Drinks commencing from 5pm)
Financial members can attend in person and online, so it’s easy to participate. Your attendance is crucial to the success of our organisation. Firstly, we value your input and perspective and secondly it is your opportunity to actively participate in the decision-making process.
Annual Reports from the President, Treasurer and Chief Executive Officer will be presented during the meeting. The audited accounts are included in the meeting package, which will be distributed beforehand. You will also receive the meeting agenda, minutes from previous AGM and the online login details.
In addition, the Auditor for the 2026/2027 year will be appointed.
We look forward to seeing you at our AGM because your presence matters!
2026 TasICT AGM:
Venue: Customs House Hotel
Address: 1 Murray Street, Hobart and online via Microsoft TEAMS (link to be circulated prior)
Starts: 4:00 pm
Agenda
- Confirm minutes of the last preceding AGM
- President’s Report
- Treasurer’s Report & Audited Accounts
- Chief executive Officer’s Report
- Elect Committee Members (6 positions)
- Appoint Auditor for coming year
Key Dates
- Nominations Open – 2 October 2026
- Nominations Close – 9 November 2026
- Online Voting Opens – 11 November 2026
- Online Voting Closes – 16 November 2026
- AGM – 17 November 2026, 4pm
Prospective Committee Members can request a Nomination Form and Information Pack by emailing ceo@tasict.com.au
Members please note the change of date of the AGM from that previously agreed at the 2025 AGM.