Governance

NSW Strata AGM Notice: What It Must Include, the 14-Day Rule and a Free Template

In NSW, an AGM notice must reach owners at least 14 days before the meeting, and Schedule 1 of the Strata Schemes Management Act sets out what goes in it. This checklist covers each required item, who must receive the notice, a template you can adapt, and how owners can check a notice they've been sent.

· 11 min read

On this pageThe short answer
  1. The short answer
  2. Timeline
  3. Who sends it and who gets it
  4. The checklist: what the notice must include
  5. Every general meeting (cl 8)
  6. The AGM in particular (cl 9 and cl 5)
  7. Agenda items the Act also requires at the AGM
  8. A notice you can adapt
  9. Owner motions
  10. For owners: checking a notice you've received
  11. Common questions
  12. Can we send the AGM notice by email?
  13. Do we have to attach a proxy form?
  14. Is it 7 days or 14 days?
  15. Can a motion be changed at the meeting?
  16. Where UnitBuddy fits
  17. Further reading

The short answer

  • Send it at least 14 days before the AGM (Schedule 1, ). Other general meetings need 7 days.
  • Send it to every owner and anyone who can cast a priority vote on an agenda item, usually a first mortgagee or covenant chargee on the strata roll ().
  • Tenants get the agenda. Either give a copy to each tenant on the strata roll, or put it on the notice board within the same period ().
  • Every motion has to be in the notice. A motion that wasn't in the notice can't be put to the meeting, apart from amendments to motions that were ().
  • The AGM notice has a fixed list of contents. That includes the key financial information, insurance details, committee nominations and several required motions ( and ). The checklist below covers each one.

Timeline

WhenWhatRule
Once each financial yearHold the AGM
Before the notice goes outCollect motions owners have asked for. Requests that arrive after the notice is sent go to the next meeting
Before the notice goes outCollect written committee nominations so they can be listed in the notice
At least 14 days beforeGive the AGM notice to owners and priority voters, and the agenda to tenants,
At least 14 days beforeIf half or more of the lots are tenanted, give notice of the tenants' meetingRegulation
At least 7 days beforeIf the owners corporation has adopted pre-meeting electronic voting, send the ballot access and instructionsRegulation
24 hours beforePre-meeting electronic ballot closes. In schemes over 100 lots, proxies are due to the secretaryRegulation ,
Within 14 days afterDistribute the minutes
Within 3 months afterLodge the annual information on Strata HubRegulation

The Act says "at least 14 days". It doesn't say how to count them. Post can take several days, so leave a margin rather than aiming for exactly 14.

Who sends it and who gets it

Who sends it. The secretary convenes general meetings and gives the notices the Act requires (). If the owners corporation has delegated meeting administration to a strata managing agent, the agent can do it instead (, ). The original owner convenes the first AGM ().

Who gets it. Each owner, and each person entitled to cast a priority vote on an agenda item (). Tenants on the strata roll get the agenda, either directly or on a prominent notice board ().

How to send it. Use the address for service on the strata roll. That can be a postal address or an email address (). Only use email for owners who have nominated an email address (). Post or hand delivery covers everyone else.

The checklist: what the notice must include

Every general meeting ()

The AGM in particular ( and )

Agenda items the Act also requires at the AGM

Owners can ask for the full financial statements as well as the key information. If they do, the owners corporation must provide them at least 2 days before the meeting ().

A notice you can adapt

Adapt the motions to your scheme. The checklist above is the legal minimum. The template is a starting point, not a substitute for checking it.

Owner motions

Any owner can get a motion on the agenda by writing to the secretary. The request needs the motion, the owner's name, and an explanation of up to 300 words if they want one included (). The secretary "must give effect to the requirement". There's no fixed deadline, but if the request arrives after the notice has gone out, the motion goes on the next meeting's agenda, not this one ().

Tell owners well before the notice goes out when you're preparing it, so they have a chance to submit motions.

For owners: checking a notice you've received

Work through these quick checks:

  • Did it arrive at least 14 days before the AGM? Keep the envelope or email.
  • Is every motion written out in full? A vague heading such as "General business" isn't a motion. Nothing can be decided under it.
  • Are the financial statements and insurance details there?
  • Is there a call for committee nominations?
  • Is it clear how you can vote?

If something is missing, write to the secretary before the meeting. Problems are easier to fix before the vote than after it.

If the meeting goes ahead anyway, NCAT can invalidate a resolution or election where the Act wasn't complied with (). It can refuse to do so only if the breach didn't adversely affect anyone and wouldn't have changed the result. If you weren't given proper notice of an item of business, you can apply to have the resolution treated as void. That application has a 28-day time limit after the meeting ().

Common questions

Can we send the AGM notice by email?

Yes, to owners who have nominated an email address for service (). Owners who haven't must get it by post or another method in .

Do we have to attach a proxy form?

The Act doesn't require it. The notice must say owners can vote by proxy, and a proxy must be on the approved form (). Attaching a blank form is usually the easiest way for owners to use it correctly.

Is it 7 days or 14 days?

14 days for an AGM, 7 days for other general meetings (). Older guides may still say 7 days for every meeting.

Can a motion be changed at the meeting?

A motion can be amended at the meeting, as long as the original motion was in the notice (, ). An entirely new motion can't be added on the day. If the owners corporation uses pre-meeting electronic voting, the notice must warn that a motion may be amended and a pre-meeting vote may then have no effect (Regulation ).

Where UnitBuddy fits

UnitBuddy's notices start from a template, go to the lots that need them and show who has read them. Each notice stays on the building's timeline, so next year's secretary can see exactly what was sent and when.

Further reading

Keep the scheme file in one place the committee and the manager can both open. Features, pricing, or book a tour.