Notice of Special General Meeting

Published: Tuesday 5 May 2026

Special Resolution – 26 May 2026

Victoria Police Legacy Scheme Incorporated (VPL)

Proposed Special Resolution

Notice is hereby given that the following resolution will be proposed as a Special Resolution at the Special General Meeting of Victoria Police Legacy Scheme Incorporated to be held on:

Date: Tuesday, 26 May 2026
Time: 3:00pm
Location: Online

Resolution

‘That the Constitution of Victoria Police Legacy Scheme Incorporated be repealed in its entirety and replaced with the Constitution attached to the Notice of Meeting.’

Voting Requirement

This resolution is proposed as a Special Resolution and, in accordance with the Constitution and the Associations Incorporation Reform Act 2012 (Vic), must be passed by not less than 75% of the votes cast by members entitled to vote, present in person or by proxy at the meeting.

Supporting Information

Members are encouraged to read the following documents provided with this notice:

  • The proposed new Constitution
  • The Summary of Key Changes / Explanatory Notes
  • Letter from the Chair
  • Proxy Voting Form

These documents outline the rationale for the update and the key areas of change.

By Order of the Board

Debra Robertson
Secretary
Victoria Police Legacy

Letter from the Chair

Member Note

Proposed Constitution

Proxy Voting Form