Upcoming Events

National

Melbourne: 2019 ACBC National Annual General Meeting

26 November 2019

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


Notice of Annual General Meeting


The 2019 Annual General Meeting of the Australia China Business Council will be held as follows:

Date
Tuesday 26 November 2019

Time
Melbourne        1:00pm (AEDT)

Venue
Investment Centre
Level 46
55 Collins Street
Melbourne

Agenda
The business of the meeting is to:

1.  Confirm the Minutes of the 2018 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 2019-2020

5.  Consider Special Resolution to amend the Company's Constitution

6.  Attend to Any Other Business


A full list of nominated candidates is attached (in accordance with Sections 11.3 (d); 11.5 and 13.4 of the Company Constitution).

For those wishing to attend in person, please notify via email national@acbc.com.au, the Office of the Chief Executive Officer & Company Secretary in order to facilitate entry and clear security at the Investment Centre, 55 Collins Street.  Entry is free but you will be denied entry if you have not registered.  Teleconferencing codes will be issued for those participating in proceedings remotely.

 


Documents

ACBC Notice of Annual General Meeting 2019
Nominated Office Bearer Candidates

See the documents below:
  • Copy1ACBC_Notice_of_Annual_General_Meeting_2019_including_Constitutional_changes.pdf
  • Copy1Nominated_Office_Bearers_2019.pdf