Notice is hereby given that the Extraordinary General Meeting of the Members of the Australasian College of Paramedicine Limited will be held ONLINE on Thursday 20 April 2023 at 1:00pm (AEST).

Meeting Purpose The purpose of the meeting is to consider amendments to the Constitution. This is the second group of amendments following the review and updating of the Constitution to ensure it remains contemporary and continues to meet our needs. Please see the meeting documentation for detail of the proposed amendments.

Documentation:

• Notice of Meeting
• Agenda
• Proxy voting form
• ACP Constitution amendments - explanations
• ACP Constitution with proposed amendments

If members have any questions about the proposed Constitution changes or would like to understand the reasoning in more detail, please email egm@paramedics.org

To register to attend or submit an apology please go to the EGM event page by clicking here

Notes:

1. Only Voting Members (Life Member, Fellow and Full Member) of the College at the date of the General Meeting are entitled to vote.
2. By the Constitution, Full Members must be a registered Paramedic in jurisdictions where registration is in operation.
3. Voting Members have a right to appoint a proxy (can be either member or non-member) if they are unable to attend the meeting. Proxy’s must be submitted on the official Proxy form and sent to the address specified. Proxies must be received at least 48 hours prior to commencement of the meeting.
4. All members of the College at the date of the General Meeting are entitled to attend the meeting.

By order of the Board,

John Bruning
Company Secretary
13 March 2023