2022 HTAV Annual General Meeting

HTAV warmly invites you to attend the Annual General Meeting (AGM) where you can participate in shaping your Association, meet the new HTAV Board members and network with fellow members.

The AGM will be followed by the conferral ceremony for the 2022 HTAV Awards and a tour of the Shrine of Remembrance Galleries.

2022 HTAV Annual General Meeting
Tuesday 12 April 2022, 2.00pm – 4.30pm
The Shrine of Remembrance and online via Zoom

You must register to attend this event. Click here for more information and to register.
Registrations close Friday 8 April 2022.

All members are welcome to attend. Registration is essential.

About the AGM

The business of the AGM will be completed as efficiently as possible.

Please click on the relevant documents below:

At the meeting, members will have the opportunity to:

  • learn more about HTAV’s operations and finances
  • ask questions about the operations and finances of HTAV
  • speak about any items on the agenda
  • vote on any resolutions proposed.

At the meeting, members will be asked to vote to:

  • accept the minutes of the last AGM
  • accept the Annual Report
  • accept the auditor’s report
  • endorse the appointment of the auditor for the 2022 financial year
  • endorse the appointment of newly elected directors (i.e. Board members).

Proxy votes

If you cannot attend the AGM but wish to exercise a Proxy vote, please complete the Proxy form. Please remember the elections will have been held prior to the meeting, and so voting at this meeting is only to endorse the election outcomes.
Please note that the person listed as the ‘primary contact’ for an Institutional Membership will be considered the sole voting representative for their school or organisation. If the school or organisation wishes to appoint a different voting representative instead, the Principal or CEO should complete the Proxy form below and return it to HTAV by the deadline. A ‘primary contact’ cannot appoint a proxy to vote on their behalf.

Proxy forms must be received by HTAV no later than 48 hours prior to the AGM, being 5.00pm, Friday 8 April 2022. Please send it via email to admin@htav.asn.au.

Events Calendar

Sponsors & partners

  • National History Challenge - Sponsor Logo
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  • Education Victoria - Sponsor Logo

We acknowledge Aboriginal and Torres Strait Islander peoples as the First Australians and Traditional Custodians of the lands where we live, learn and work. The HTAV Office is located on the lands of the Wurundjeri people of the Kulin Nation. These lands were never ceded. We pay our respect to their ancestors and Elders, past and present.

Please note: Indigenous Australians are advised that the HTAV website may include images or names of people now deceased.