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NOTICE OF MEETING OF MEMBERS

2/10/2024

DEERUBBIN LOCAL ABORIGINAL LAND COUNCIL (“the LALC”)
(ADMINISTRATOR APPOINTED)

NOTICE OF MEETING OF MEMBERS

I advise that on 28 August 2024, I was appointed Administrator of the LALC pursuant to section 222(1) of the Aboriginal Land Rights Act 1983 (“the Act”).

I have been appointed to administer all of the functions of the LALC and board generally pursuant to the Act.

The LALC’s board members ceased to hold office from the date of my appointment.

I have convened a meeting to discuss the administration with a view to consulting with members regarding the administration process and the next steps.

Notice is hereby given that the meeting of members will be held at Melrose Hall (Main Hall), Cnr Park street & Great Western Highway, Emu Plain NSW, on Monday, 21 October 2024 from 6:00 pm.

AGENDA

1. Introductions, confirmation of attendance and apologies.

2. Code of conduct and meeting behavior.

3. Background regarding the appointment of an Administrator.

4. Overview of the administration process including the initial priorities and next steps.

5. Membership, community engagement and inactive membership.

6. Corporate structure and office base.

7. Audit and annual reporting process.

8. Board nomination process and guiding principles.

9. General business and question time i.e., Administrator Q&A.

For safety purposes, it is respectfully requested that you reconsider your attendance at the meeting if you are generally feeling unwell or have recently been exhibiting flu like symptoms.

If you have any specific questions pertaining to the administration process, please let me know in advance of the meeting to assist in the orderly conduct of the meeting.

My telephone number is 0418 919... and my e-mail address is tim.gumbleton@rsm.com.au.
You can also reach out to the LALC’s Executive Support Officer, Bashir on 02 8838...

TIMOTHY GUMBLETON
Administrator

Parramatta 2150