National

2016: ACBC National AGM

30 November 2016

Investment Center Level 46 55 Collins Street Melbourne Victoria 3000

NOTICE OF ANNUAL GENERAL MEETING 2016

The Board has resolved that the AGM will take place as follows:

Date: Wednesday, 30 November 2016

Time:

Perth/Beijing 10:00am (WST)

Darwin 11:30am (CST)

Brisbane 12:00pm (AEST)

Adelaide 12:30pm (CDT)

Sydney/Melbourne 1: 00pm (AEDT)

Venue: Investment Centre Level 46 55 Collins Street Melbourne Victoria 3000

Agenda:

 The business of the meeting is to:

1. Confirm the Minutes of the 2015 Annual General Meeting
2. Receive the President’s Report
3. Receive the Treasurer’s Report and the Company's Financial Statements
4. Elect Office Bearers for 2016-2017
5. Consider Special Resolution to increase number of Directors from 15 to 16
6. Attend to Any Other Business

 

AGM Documents:

The Notice of Annual General Meeting 2016

A Copy of the Nominated Officer Bearers

Proxy Form with Nominees for 2016-2017