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National

Melbourne: 2017 ACBC National Annual General Meeting

29 November 2017

Investment Centre: Level 46, 55 Collins Street, Melbourne VIC 3000

NOTICE OF ANNUAL GENERAL MEETING 2017

The Board has resolved that the ACBC National Annual General Meeting will take place on Wednesday
29 November 2017, details as follows:

Date: Wednesday 29 November 2017

Time:

Perth / Beijing / Singapore    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 VIC 3000

Agenda:

  • Confirm the Minutes of the 2016 National Annual General Meeting
  • Receive the President's Report
  • Receive the Treasurer's Report and the Company's Financial Statements
  • Elect Office Bearers for 2017-2018
  • Ian McCubbin Life Membership Presentation
  • Attend to any other business

AGM Documents:

See the documents below:
  • Copy2ACBC_Annual_General_Meeting.pdf
  • Copy4Nominated_Officer_Bearer_Candidates.pdf