Notice of
2022
Annual
General
Meeting

The 93rd Annual General Meeting of Members of The Royal Australian Institute of Architects Limited (ACN 000 023 012) will be held on Thursday 19 May 2022 at the ACT Chapter office, 2a Mugga Way, Red Hill, Australian Capital Territory, 2603 at 2pm (AEST).

Business of the Meeting

1. Welcome and Administration

2. Considering the Minutes of General Meeting

To consider the Minutes of the Annual General Meeting held on 12 May 2021.

The Minutes of the 2021 AGM are included in this notice and commence on page 4.

3. The 2021 Year

3.a Year in Review

3.b Financial Report

To consider the:

• Institute’s Financial Report and Directors’ Report; and
• Independent Auditor’s Report,

for the year ended 31 December 2021.

The Institute’s Annual Report, which includes the Financial Report and the Auditor’s Report, can be accessed on the Institute website.

4. Other Business

4.a Thanking those Directors who will conclude their respective terms on the Institute’s Board at the conclusion of the 2022 AGM:

• Alice Hampson LFRAIA
• Andrew Broffman FRAIA
• Genevieve Overell AM

4.b To introduce the new National President of the Institute, Shannon Battisson FRAIA, who takes office at the conclusion of the 2022 AGM.

4.c To announce the members of the Institute’s Board of Directors for 2022-23.