The Society’s financial year ended on 30 September 2024 and its Annual General Meeting will be held on Sunday 17 November 2024 at 4pm at the Old Windsor Council Chambers, cnr Lutwyche Rd and Palmer St, Windsor. |
Below you will find the formal Notice of Meeting as issued by our Secretary, a nomination form should you wish to assist the Society by serving on our Committee and a proxy form to enable you to vote on matters put at the AGM if you are unable to attend in person.
At the 2023 AGM, the motion to adopt new rules for the Society was passed. The rules were subsequently approved by the Office of Fair Trading. Under Clause 19 (1) of these rules, the Society’s management committee consists of a President, Vice President, Secretary, Treasurer and two Councillors, who are also Society members. The AGM documents reflect these changes. |
Additional information regarding the AGM (click to download) |
WDHS Notice of 2024 AGM |
WDHS Committee Nomination Form for 2024 AGM |
WDHS APPOINTMENT of a PROXY to vote at AGM
We look forward to welcoming you to the AGM and updating you all on the Society’s plans and projects for 2025. 2025 is a very important year for the Society as well as for Brisbane. Locally, in April 2025 we will acknowledge the centenary of the Windsor War Memorial. 2025 also marks the centenary of the amalgamation of twenty local authorities into one, the City of Brisbane, and the creation of the Greater Brisbane City Council. The new council was elected by the people under the leadership of Lord Mayor William Jolly who had been Mayor of the Town of Windsor. Historical societies in Brisbane are collaborating in a number of events that will be available to all, young, old and in between, to mark this historic occasion. Keep a watch out for updates on our web page and Facebook as to what is happening next year. We encourage you all to attend the events and spread the word about them to foster an appreciation of history and its significance to all. Refreshments will be served at the end of the meeting to mark the end of another year and the upcoming festive season. |