Notice of the Annual General Meeting of the Cancer Nurses Society of Australia Ltd

Business of the Annual General Meeting

The following business will be conducted at the AGM:

1. Welcome and Apologies
2. Minutes of the 2025 AGM of the CNSA
3. Chairperson’s Report
4. Ordinary Business:
   • Acceptance of Financial Statements and Auditor’s Report
   • Appointment of Auditor
5. Announcement of Directors

Important Information:

• AGM Agenda
• Proxy Form

Participation and voting at the Annual General Meeting

All CNSA Members are entitled to attend the AGM. As per Clause 25 of the Constitution, all Full Members are entitled to one vote, provided their membership fees are not overdue or unpaid.

If you wish to appoint another Member as a proxy, please complete the proxy form before 8:30am AWST on Wednesday 17 June 2026.

Regards,

Jemma Still
Chief Executive Officer / Company Secretary
Cancer Nurses Society of Australia