Notice of 2025 Annual General Meeting
The 2025 Annual General Meeting of the Tasmanian Whisky & Spirits Association will take place at 9.00 AM on Monday, 27 October 2025 in the Wellington Room at Wrest Point, 410 Sandy Bay Road, Sandy Bay.
At the meeting, TWSA Members will be asked to:
· Confirm the minutes of the last Annual General Meeting;
· Receive from the Committee, reports on the transactions of the Association during the last preceding financial year of the Association;
· Elect two Committee members;
· Appoint the auditor;
· Consider Special Resolutions, of which due notice has been given.
To facilitate your engagement in the AGM, the following materials are linked below:
· Agenda for this Annual General Meeting
· Minutes of the last Annual General Meeting
· Proposed Special Resolutions
· Digital Committee Nomination Form
· Digital Voting by Proxy Form
· Factsheet from Justice Connect: Joining a Board or Committee
If you are nominating for the Committee, please return your nomination form to the Secretary, via ido@twsa.net.au by 12 noon, Wednesday 22 October 2025.
If you are unable to attend the AGM and would like to nominate a proxy, please send your completed form to the Secretary, via ido@twsa.net.au, or in person by 8.45 AM, Monday 27 October 2025. Forms submitted after this time cannot be accepted.
Tickets can be purchased here.
If you have any questions, please do not hesitate to contact the Committee or TWSA staff:
Industry Development Officer – Nicole Lestal – ido@twsa.net.au / 0432 382 868
Marketing Officer – Bruce Clapham – marketing@twsa.net.au