<html><head><meta http-equiv="content-type" content="text/html; charset=utf-8"></head><body dir="auto">Morning All,<div>I\u2019m a tad confused if the new constitution has been adopted by the board,pending ratification by members, then terms of appointment surely begin anew. Under the 2018 SC I would agree that the directors cannot renominate as they have served two terms, however if the 2024 SC is now in place and all Directors are standing down under the Heads of Agreement then surely this means that anyone is able to nominate at the 2025 AGM.</div><div>Kind regards,</div><div><br id="lineBreakAtBeginningOfSignature"><div dir="ltr">Jan Pike OAM PLY <div><br></div><div><div class="WordSection1" style="page: WordSection1;"><p class="MsoNormal" style="margin: 0cm;"><o:p style="background-color: rgba(255, 255, 255, 0);"> </o:p><span style="background-color: rgba(255, 255, 255, 0);"> </span></p> </div></div><div class="WordSection1" style="page: WordSection1;"><span style="background-color: rgba(255, 255, 255, 0);"><br></span></div></div><div dir="ltr"><br><blockquote type="cite">On 15 Apr 2025, at 6:38\u202fpm, Tracy.Lucas@rdansw.org.au wrote:<br><br></blockquote></div><blockquote type="cite"><div dir="ltr">\ufeff<meta http-equiv="Content-Type" content="text/html; charset=us-ascii"><meta name="Generator" content="Microsoft Word 15 (filtered medium)"><!--[if !mso]><style>v\:* {behavior:url(#default#VML);}
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</o:shapelayout></xml><![endif]--><div class="WordSection1"><p class="MsoNormal"><span style="font-family:"Aptos",sans-serif">Good evening members,<o:p></o:p></span></p><p class="MsoNormal"><span style="font-family:"Aptos",sans-serif"><o:p> </o:p></span></p><p class="MsoNormal"><span style="font-family:"Aptos",sans-serif">Please also review the amended motion put forward for the AGM in regards to removing the 6 yrs of serving as a director from the proposed new constitution.<o:p></o:p></span></p><p class="MsoNormal"><span style="font-family:"Aptos",sans-serif"><o:p> </o:p></span></p><p class="MsoNormal"><span style="font-family:"Aptos",sans-serif;mso-ligatures:none"><div><image003.png></div></span><span style="font-family:"Aptos",sans-serif"><o:p></o:p></span></p><p class="MsoNormal"><span style="font-family:"Aptos",sans-serif"><o:p> </o:p></span></p><div><p class="MsoNormal"><span style="font-size:12.0pt;font-family:"Aptos",sans-serif;mso-ligatures:none;mso-fareast-language:EN-AU"><div><image004.png></div></span><span style="font-size:12.0pt;font-family:"Aptos",sans-serif;mso-fareast-language:EN-AU"><o:p></o:p></span></p></div><p class="MsoNormal"><span style="font-family:"Aptos",sans-serif"><o:p> </o:p></span></p><div><div style="border:none;border-top:solid #E1E1E1 1.0pt;padding:3.0pt 0cm 0cm 0cm"><p class="MsoNormal"><b><span lang="EN-US" style="mso-ligatures:none;mso-fareast-language:EN-AU">From:</span></b><span lang="EN-US" style="mso-ligatures:none;mso-fareast-language:EN-AU"> Centres <centres-bounces@rdansw.org.au> <b>On Behalf Of </b>stateoffice@rdansw.org.au<br><b>Sent:</b> Tuesday, 15 April 2025 5:12 PM<br><b>To:</b> Centres@rdansw.org.au; lifemember@rdansw.org.au<br><b>Subject:</b> [Centres] Notice of AGM and Proposed Amended Constitution<o:p></o:p></span></p></div></div><p class="MsoNormal"><o:p> </o:p></p><p class="MsoNormal">Dear Honorary Life Members and Member Centres <o:p></o:p></p><p class="MsoNormal"><o:p> </o:p></p><p class="MsoNormal">Please find attached Notice of AGM 17 May, 2025 at Peppers Manor House including;<o:p></o:p></p><p class="MsoNormal"><o:p> </o:p></p><ul style="margin-top:0cm" type="disc"><li class="MsoListParagraph" style="margin-left:0cm;mso-list:l0 level1 lfo3">Special Business- amendment to the constitution <o:p></o:p></li><li class="MsoListParagraph" style="margin-left:0cm;mso-list:l0 level1 lfo3">Explanatory memorandum <o:p></o:p></li><li class="MsoListParagraph" style="margin-left:0cm;mso-list:l0 level1 lfo3">Proxy form <o:p></o:p></li></ul><p class="MsoNormal"><o:p> </o:p></p><p class="MsoNormal">Also attached Proposed amended constitution with mark-up and as a \u2018clean\u2019 document if accepted by the meeting. <o:p></o:p></p><p class="MsoNormal"><o:p> </o:p></p><p class="MsoNormal">Any questions please email Sue Wilson email address <a href="mailto:Suzanne.wilson@rdansw.org.au">Suzanne.wilson@rdansw.org.au</a><o:p></o:p></p><p class="MsoNormal"><o:p> </o:p></p><p class="MsoNormal"><span lang="EN-GB" style="mso-ligatures:none;mso-fareast-language:EN-AU">Kind Regards<o:p></o:p></span></p><p class="MsoNormal"><span lang="EN-GB" style="mso-ligatures:none;mso-fareast-language:EN-AU">Lucy Pentony<o:p></o:p></span></p><p class="MsoNormal"><span lang="EN-GB" style="mso-ligatures:none;mso-fareast-language:EN-AU">Office Coordinator <o:p></o:p></span></p><p class="MsoNormal"><span lang="EN-GB" style="mso-ligatures:none;mso-fareast-language:EN-AU"><o:p> </o:p></span></p><p class="MsoNormal"><span lang="EN-GB" style="mso-ligatures:none;mso-fareast-language:EN-AU">Riding for the Disabled Association (NSW)<o:p></o:p></span></p><p class="MsoNormal"><span lang="EN-GB" style="mso-ligatures:none;mso-fareast-language:EN-AU">Quad 1, Level 2, 8 Parkview Drive<o:p></o:p></span></p><p class="MsoNormal"><span lang="EN-GB" style="mso-ligatures:none;mso-fareast-language:EN-AU">Sydney Olympic Park NSW 2127<o:p></o:p></span></p><p class="MsoNormal"><span lang="EN-GB" style="mso-ligatures:none;mso-fareast-language:EN-AU">(PO Box 710 Sydney Markets NSW 2129)<o:p></o:p></span></p><p class="MsoNormal"><span lang="EN-GB" style="mso-ligatures:none;mso-fareast-language:EN-AU"><o:p> </o:p></span></p><p class="MsoNormal"><span lang="EN-GB" style="mso-ligatures:none;mso-fareast-language:EN-AU">Ph: (02) 8736 1256<o:p></o:p></span></p><p class="MsoNormal"><span lang="EN-GB" style="mso-ligatures:none;mso-fareast-language:EN-AU">Email: </span><a href="mailto:stateoffice@rdansw.org.au"><span lang="EN-GB" style="mso-ligatures:none;mso-fareast-language:EN-AU">stateoffice@rdansw.org.au</span></a><span lang="EN-GB" style="mso-ligatures:none;mso-fareast-language:EN-AU"><o:p></o:p></span></p><p class="MsoNormal"><span lang="EN-GB" style="mso-ligatures:none;mso-fareast-language:EN-AU">Web: </span><a href="http://www.rdansw.org.au/"><span lang="EN-GB" style="mso-ligatures:none;mso-fareast-language:EN-AU">www.rdansw.org.au</span></a><span lang="EN-GB" style="mso-ligatures:none;mso-fareast-language:EN-AU"><o:p></o:p></span></p><p class="MsoNormal"><span lang="EN-GB" style="mso-ligatures:none;mso-fareast-language:EN-AU"><o:p> </o:p></span></p><p class="MsoNormal"><span style="mso-ligatures:none;mso-fareast-language:EN-AU"><div><image009.jpg></div></span><span lang="EN-GB" style="mso-ligatures:none;mso-fareast-language:EN-AU"><o:p></o:p></span></p><p class="MsoNormal"><span style="color:#1F497D;mso-ligatures:none;mso-fareast-language:EN-AU"><div><image010.png></div></span><span style="color:#1F497D;mso-ligatures:none;mso-fareast-language:EN-AU"> <div><image011.jpg></div> </span><span style="mso-ligatures:none;mso-fareast-language:EN-AU"><div><image012.png></div></span><span style="mso-ligatures:none;mso-fareast-language:EN-AU"> <div><image013.jpg></div></span><span lang="EN-GB" style="mso-ligatures:none;mso-fareast-language:EN-AU"><o:p></o:p></span></p><p class="MsoNormal"><span style="mso-fareast-language:EN-AU"><o:p> </o:p></span></p><p class="MsoNormal"><span style="mso-fareast-language:EN-AU"><o:p> </o:p></span></p><p class="MsoNormal"><span style="mso-fareast-language:EN-AU"> <o:p></o:p></span></p><p class="MsoNormal"><o:p> </o:p></p></div><div><2025 motion for AGM.pdf></div><span>_______________________________________________</span><br><span>Centres mailing list</span><br><span>Centres@rdansw.org.au</span><br><span>http://rdansw.org.au/mailman/listinfo/centres_rdansw.org.au</span><br></div></blockquote></div></body></html>