Notice of Special General Meeting

24th Oct 2026

Notice is given that a Special General Meeting of New Farm and Districts Historical Society Inc. (the Society) will be held on:

Date: Saturday 24 October 2026

Time: 2:30 pm

Place: Merthyr Uniting Church Hall,  52 Sydney Street New Farm

……………………………………………………………………………

BUSINESS OF THE MEETING

To consider and, if thought fit, pass the following resolution as a SPECIAL RESOLUTION:

“That, under rule 43 of the Society’s constitution registered on 15 April 2005, the Society’s existing constitution be repealed and replaced in full by the constitution attached to this notice, with effect from the date the new constitution is registered by the Office of Fair Trading.”

The following documents are relevant to the special general meeting:

Proposed new constitution
Information Sheet comparing existing rules to proposed new rules
Constitution FAQs # 1 September 2026
Constitution FAQs # 2 October 2026
Draft Member Code of Conduct
Draft Committee Member Code of Conduct

If you’d like to ask anything ahead of the special general meeting, please

By order of the management committee

Tracey Hurren | Secretary | New Farm and Districts Historical Society Inc.

10 October 2026

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