Governance

Governance

Constitution

ANZSSA's Constitution was amended at the 2024 Annual General Meeting, held on 31 October 2024.  The changes have been lodged with ASIC, and will come into effect once accepted by ASIC.  The revised Constitution can be accessed here.

ANZSSA’s previous Constitution can be viewed here.

The Company's ACN is 644 596 912.

Other Governance documents

Conflict of Interest Policy - approved by ANZSSA Executive 1 December 2022

Privacy Policy - approved by ANZSSA Executive 1 December 2022

Strategic Plan 2023-2025 - launched December 2022

Executive Roles and Responsibilities - approved by ANZSSA Executive September 2023

Annual General Meeting

The ANZSSA constitution requires that there be an Annual General Meeting (AGM) held within 5 months of the end of ANZSSA’s reportable financial year

Due notice of the AGM is provided by the secretary of ANZSSA, and the business of the meeting may include:  

  • a review of ANZSSA’s activities
  • a review of ANZSSA’s finances
  • the auditor’s report
  • the election of directors, and
  • the appointment of auditors for the year ahead

Members please log in to the member's section of the website to access more AGM information.